Entity · BUSINESS

Dune LLC 315

Id: enti_sim_lant_5fzmtezdchu
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-24 10:10Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=39

Band

clear

Confidence

0.87

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 39,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 37,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.05405405405405406,
  "velocityRatio": 1.9495894522625306,
  "confidenceDecay": 1,
  "screeningAgeDays": 24,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 27
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	39	0.87	ers-v1
2026-09-17 19:31Z	0	clear	14	0.56	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_5b4mwebjeip	ach outgoing CREDIT	$2,599.13	SUBMITTED	25	clear	816	2026-09-17 03:36Z
acht_sim_lant_1qg0oge7egn	ach outgoing CREDIT	$1,837.11	SETTLED	0	clear	792	2026-09-14 00:56Z
acht_sim_lant_9qc02s78edw	ach outgoing DEBIT	$723.03	SETTLED	0	clear	772	2026-09-12 04:16Z
acht_sim_lant_b5u44qlcedz	ach outgoing CREDIT	$2,567.65	SETTLED	0	clear	771	2026-09-12 03:24Z
acht_sim_lant_97b7v42qedt	ach outgoing CREDIT	$678.74	SETTLED	0	clear	767	2026-09-11 23:19Z
acht_sim_lant_a4b9mxzued2	ach outgoing DEBIT	$718.67	SETTLED	0	clear	758	2026-09-11 04:28Z
acht_sim_lant_bod8min8ed5	ach outgoing CREDIT	$731.05	SETTLED	0	clear	750	2026-09-10 21:03Z
acht_sim_lant_1u6r7au9e8m	ach outgoing CREDIT	$2,448.96	SETTLED	0	clear	714	2026-09-07 04:52Z
acht_sim_lant_7qedmkhne7p	ach outgoing CREDIT	$1,840.59	SETTLED	0	clear	693	2026-09-06 02:21Z
acht_sim_lant_4ilmbc12e3i	ach outgoing DEBIT	$712.22	SETTLED	10	clear	641	2026-09-01 23:59Z
acht_sim_lant_70vd74vmdyk	ach outgoing CREDIT	$1,654.82	SETTLED	0	clear	575	2026-08-28 04:32Z
acht_sim_lant_9uac83cidz9	ach outgoing DEBIT	$674.28	SETTLED	0	clear	571	2026-08-28 01:50Z
acht_sim_lant_58rg93ytdz0	ach outgoing CREDIT	$698.28	SETTLED	0	clear	566	2026-08-27 22:12Z
acht_sim_lant_2rdy0955dy7	ach outgoing CREDIT	$1,802.63	SETTLED	0	clear	561	2026-08-27 03:58Z
acht_sim_lant_5a6rbjjldy1	ach outgoing DEBIT	$1,991.59	SETTLED	15	clear	558	2026-08-26 23:38Z
acht_sim_lant_2vyz2i09dxm	ach outgoing DEBIT	$1,151.13	SETTLED	0	clear	554	2026-08-26 21:26Z
acht_sim_lant_8cl2ucgcdx1	ach outgoing CREDIT	$1,709.42	SETTLED	0	clear	547	2026-08-25 23:19Z
acht_sim_lant_4o1otjhwdwp	ach outgoing DEBIT	$1,076.01	SETTLED	40	review	542	2026-08-25 20:50Z
acht_sim_lant_6fw19jj1dv6	ach outgoing DEBIT	$671.10	SETTLED	15	clear	528	2026-08-23 22:47Z
acht_sim_lant_30b1t6p0duf	ach outgoing DEBIT	$1,038.94	SETTLED	0	clear	522	2026-08-23 04:28Z
acht_sim_lant_c55n1n2fdq2	ach outgoing DEBIT	$1,923.12	SETTLED	40	review	478	2026-08-19 05:27Z
acht_sim_lant_5fraplohdob	ach outgoing CREDIT	$2,249.23	SETTLED	0	clear	445	2026-08-16 23:08Z
acht_sim_lant_6bfhdb3udnt	ach outgoing CREDIT	$1,434.50	SETTLED	0	clear	438	2026-08-16 02:12Z
acht_sim_lant_ah45ccyldnk	ach outgoing CREDIT	$1,659.76	SETTLED	0	clear	436	2026-08-16 00:44Z
acht_sim_lant_bkiteshdnq	ach outgoing DEBIT	$715.22	SETTLED	0	clear	434	2026-08-15 22:22Z
acht_sim_lant_buenu02admz	ach outgoing DEBIT	$548.82	SETTLED	0	clear	428	2026-08-15 04:04Z
acht_sim_lant_1r78ykxldl1	ach outgoing DEBIT	$1,300.63	SETTLED	0	clear	412	2026-08-14 00:06Z
acht_sim_lant_5bjrocbndm1	ach outgoing DEBIT	$2,496.91	SETTLED	0	clear	406	2026-08-13 20:24Z
acht_sim_lant_5tfp1cg1dkg	ach outgoing DEBIT	$1,031.38	SETTLED	0	clear	396	2026-08-13 00:06Z
acht_sim_lant_6te1wa2qdgn	ach outgoing CREDIT	$1,310.18	SETTLED	0	clear	357	2026-08-09 05:59Z
acht_sim_lant_5o2iwvj7dd5	ach outgoing CREDIT	$1,864.31	SETTLED	0	clear	308	2026-08-04 23:01Z
acht_sim_lant_3s725atdd9a	ach outgoing DEBIT	$1,155.21	SETTLED	0	clear	280	2026-08-02 05:15Z
acht_sim_lant_64q8th66d6z	ach outgoing DEBIT	$1,813.38	SETTLED	0	clear	236	2026-07-29 21:28Z
acht_sim_lant_3k0bvmizd6h	ach outgoing CREDIT	$796.49	SETTLED	0	clear	232	2026-07-29 20:22Z
acht_sim_lant_3yznpwvxd3n	ach outgoing CREDIT	$546.02	SETTLED	0	clear	201	2026-07-27 03:19Z
acht_sim_lant_ao74n02vd27	ach outgoing CREDIT	$1,675.54	SETTLED	0	clear	187	2026-07-26 02:44Z
acht_sim_lant_8coutmz2czs	ach outgoing CREDIT	$981.65	SETTLED	0	clear	150	2026-07-22 21:10Z
acht_sim_lant_42glmsk0cy6	ach outgoing DEBIT	$1,778.00	SETTLED	0	clear	134	2026-07-21 20:59Z
acht_sim_lant_avmufi4ncry	ach outgoing CREDIT	$596.63	COMPLETED	0	clear	75	2026-07-16 20:36Z
acht_sim_lant_bpu13x3hcsm	ach outgoing DEBIT	$631.96	COMPLETED	0	clear	73	2026-07-16 20:24Z

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 $1,076.01 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $1,923.12 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open