Entity · BUSINESS

Alder Co 324

Id: enti_sim_lant_4a5rbybcciu
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-06 17:19Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=19

Band

clear

Confidence

0.63

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 19,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 19,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.15789473684210525,
  "velocityRatio": 1.3702672640389741,
  "confidenceDecay": 1,
  "screeningAgeDays": 11,
  "observationAgeDays": 13,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 13
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	19	0.63	ers-v1
2026-09-17 19:31Z	0	clear	9	0.49	ers-v1
2026-09-17 19:30Z	null	unscored	0	null	ers-v1

Limits at this band

The ladder is policy data: these are the caps for a entity in the clear band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $100,000.00
Per day: $500,000.00
Per month: $10,000,000.00
Re-screen every: 90 days

What unlocks the next band

Already in the clear band: the widest caps on the ladder. Staying there means none of the signals above return.

Transfers

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_lant_8cizdzxye5x	ach outgoing DEBIT	$1,811.33	SETTLED	40	review	666	2026-09-03 20:54Z
acht_sim_lant_b1y08v1ve5l	ach outgoing DEBIT	$2,482.99	SETTLED	0	clear	663	2026-09-03 20:16Z
acht_sim_lant_2tjfoelme1f	ach outgoing DEBIT	$592.25	SETTLED	0	clear	619	2026-08-31 05:29Z
acht_sim_lant_6qdn23lle1i	ach outgoing CREDIT	$543.33	SETTLED	40	review	615	2026-08-31 00:15Z
acht_sim_lant_578y7mizdyq	ach outgoing CREDIT	$2,259.89	SETTLED	0	clear	570	2026-08-28 00:22Z
acht_sim_lant_3tq39fgvdv0	ach outgoing DEBIT	$1,943.69	SETTLED	0	clear	525	2026-08-23 20:38Z
acht_sim_lant_cq0fdl9idr5	ach outgoing CREDIT	$1,392.17	SETTLED	0	clear	482	2026-08-19 21:10Z
acht_sim_lant_2zwcp6y6doh	ach outgoing CREDIT	$1,534.78	SETTLED	0	clear	453	2026-08-17 05:36Z
acht_sim_lant_bou09zchdo8	ach outgoing CREDIT	$834.07	SETTLED	0	clear	451	2026-08-17 02:49Z
acht_sim_lant_8anrrsnedoq	ach outgoing DEBIT	$1,188.58	SETTLED	0	clear	450	2026-08-17 02:37Z
acht_sim_lant_4g8osnhgdk1	ach outgoing CREDIT	$1,303.29	SETTLED	0	clear	401	2026-08-13 02:14Z
acht_sim_lant_5b11tqb1dil	ach outgoing CREDIT	$1,382.37	SETTLED	0	clear	382	2026-08-11 03:35Z
acht_sim_lant_4bsjgrlbdio	ach outgoing DEBIT	$1,409.65	SETTLED	10	clear	381	2026-08-11 02:51Z
acht_sim_lant_3u27mk7qdhz	ach outgoing CREDIT	$1,252.36	SETTLED	0	clear	372	2026-08-10 20:34Z
acht_sim_lant_bt5qfmxhddt	ach outgoing CREDIT	$607.68	SETTLED	40	review	318	2026-08-05 22:44Z
acht_sim_lant_br1c2kupd8y	ach outgoing CREDIT	$1,988.47	SETTLED	0	clear	257	2026-07-31 20:06Z
acht_sim_lant_66gvv1red6q	ach outgoing DEBIT	$1,068.13	SETTLED	0	clear	245	2026-07-30 05:11Z
acht_sim_lant_5reawvrzczc	ach outgoing CREDIT	$2,409.53	SETTLED	0	clear	160	2026-07-23 05:50Z
acht_sim_lant_16iabtl5cyo	ach outgoing DEBIT	$1,113.79	SETTLED	0	clear	144	2026-07-22 03:26Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $543.33 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $607.68 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open