Entity · PERSON

Entity Risk Skoor Report →

Skoor

10n=12

Band

clear

Confidence

0.54

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-VEL-01 The entity's volume in the last 30 days is more than twice its prior monthly volume.	`entity.velocity`	+10		last 30 days 4.0× its prior monthly volume

Signals

Signal	Weight	Hard	Detail
entity.velocity	+10		last 30 days 4.0× its prior monthly volume

Inputs

{
  "n": 12,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0,
  "velocityRatio": 3.959832795131342,
  "confidenceDecay": 1,
  "screeningAgeDays": 25,
  "observationAgeDays": 1,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 11
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	12	0.54	ers-v1
2026-09-17 19:31Z	0	clear	6	0.47	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_9wj1r8mmei5	ach outgoing DEBIT	$1,719.15	SUBMITTED	0	clear	816	2026-09-17 03:21Z
acht_sim_lant_yodkpfqeij	ach outgoing CREDIT	$757.99	SUBMITTED	0	clear	816	2026-09-17 01:05Z
acht_sim_lant_54uunzlnehk	ach outgoing DEBIT	$1,346.80	SETTLED	0	clear	811	2026-09-16 00:00Z
acht_sim_lant_4m7tws99ehw	ach outgoing DEBIT	$1,877.43	SETTLED	0	clear	809	2026-09-15 23:45Z
acht_sim_lant_2s6kkr7wedh	ach outgoing CREDIT	$2,040.07	SETTLED	0	clear	751	2026-09-11 00:25Z
acht_sim_lant_6kc90598e8v	ach outgoing DEBIT	$995.07	SETTLED	10	clear	710	2026-09-07 02:05Z
acht_sim_lant_660tefnje0l	ach outgoing DEBIT	$978.18	SETTLED	0	clear	592	2026-08-30 02:14Z
acht_sim_lant_183vwmdxdzu	ach outgoing DEBIT	$2,228.28	SETTLED	0	clear	577	2026-08-28 21:58Z
acht_sim_lant_8694xibsdrq	ach outgoing DEBIT	$736.60	SETTLED	0	clear	485	2026-08-20 01:48Z
acht_sim_lant_6051dknwd5z	ach outgoing DEBIT	$700.20	SETTLED	0	clear	234	2026-07-29 20:44Z
acht_sim_lant_615wheicd4b	ach outgoing CREDIT	$869.05	SETTLED	10	clear	212	2026-07-27 23:06Z
acht_sim_lant_4neh9pdfcuo	ach outgoing CREDIT	$1,627.14	SETTLED	0	clear	101	2026-07-18 21:51Z
acht_sim_lant_28yp24ajcvf	ach outgoing CREDIT	$1,343.93	SETTLED	0	clear	97	2026-07-18 20:10Z
acht_sim_lant_9f2oxb7ecmt	ach outgoing CREDIT	$612.64	COMPLETED	10	clear	31	2026-07-12 22:53Z

Alerts on this entity and its transfers

No alerts.

Kestrel Partners 310