Entity · BUSINESS

Dune LLC 327

Id: enti_sim_lant_5oo9e1t4cj6
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-18 22:05Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=38

Band

clear

Confidence

0.86

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 38,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 34,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.029411764705882353,
  "velocityRatio": 1.6827692412858242,
  "confidenceDecay": 1,
  "screeningAgeDays": 29,
  "observationAgeDays": 2,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 27
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	38	0.86	ers-v1
2026-09-17 19:31Z	0	clear	18	0.59	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_c3kokefkegt	ach outgoing CREDIT	$1,942.04	SETTLED	0	clear	805	2026-09-15 00:05Z
acht_sim_lant_bz2hcpuxeg2	ach outgoing DEBIT	$1,535.55	SETTLED	0	clear	793	2026-09-14 01:48Z
acht_sim_lant_84lsb252e9a	ach outgoing CREDIT	$1,393.32	SETTLED	10	clear	707	2026-09-07 00:25Z
acht_sim_lant_5md2zgoje8j	ach outgoing CREDIT	$1,077.05	SETTLED	0	clear	697	2026-09-06 04:18Z
acht_sim_lant_9j6xwb4je76	ach outgoing CREDIT	$1,753.79	SETTLED	0	clear	681	2026-09-04 23:36Z
acht_sim_lant_bp10iilme60	ach outgoing CREDIT	$2,495.47	SETTLED	0	clear	669	2026-09-03 22:11Z
acht_sim_lant_bdj0pzije6l	ach outgoing CREDIT	$1,327.62	SETTLED	0	clear	664	2026-09-03 20:23Z
acht_sim_lant_a2btnnble4u	ach outgoing DEBIT	$688.45	SETTLED	0	clear	662	2026-09-03 05:56Z
acht_sim_lant_64ta46rse53	ach outgoing DEBIT	$2,074.82	SETTLED	10	clear	658	2026-09-03 01:56Z
acht_sim_lant_8q8whfwae4x	ach outgoing CREDIT	$2,495.51	SETTLED	40	review	652	2026-09-02 20:50Z
acht_sim_lant_8205pvare30	ach outgoing CREDIT	$2,024.47	SETTLED	0	clear	632	2026-09-01 03:31Z
acht_sim_lant_wv93s06dzl	ach outgoing CREDIT	$1,239.42	SETTLED	0	clear	585	2026-08-29 04:36Z
acht_sim_lant_cftgog8mdvv	ach outgoing CREDIT	$784.19	SETTLED	0	clear	536	2026-08-25 01:04Z
acht_sim_lant_6pgvwiy9dsw	ach outgoing DEBIT	$1,876.47	SETTLED	0	clear	512	2026-08-22 05:25Z
acht_sim_lant_c2yqhu7mdtz	ach outgoing DEBIT	$797.66	SETTLED	0	clear	508	2026-08-22 02:53Z
acht_sim_lant_9xezc491drk	ach outgoing DEBIT	$983.81	SETTLED	0	clear	484	2026-08-19 22:58Z
acht_sim_lant_770tgqujdq5	ach outgoing CREDIT	$1,604.44	SETTLED	0	clear	464	2026-08-18 20:28Z
acht_sim_lant_g50l67hdp5	ach outgoing CREDIT	$785.66	SETTLED	0	clear	463	2026-08-18 05:36Z
acht_sim_lant_6z5xpp9ydpt	ach outgoing DEBIT	$1,473.30	SETTLED	0	clear	461	2026-08-18 04:29Z
acht_sim_lant_75nve9g6dl4	ach outgoing DEBIT	$735.92	SETTLED	0	clear	416	2026-08-14 05:21Z
acht_sim_lant_3ax6ovemdjj	ach outgoing DEBIT	$2,376.86	SETTLED	0	clear	388	2026-08-12 00:04Z
acht_sim_lant_bjen75ofdiu	ach outgoing DEBIT	$1,185.96	SETTLED	0	clear	383	2026-08-11 05:23Z
acht_sim_lant_6mdkmh0zdgb	ach outgoing CREDIT	$2,497.92	SETTLED	0	clear	355	2026-08-09 05:45Z
acht_sim_lant_att9dm17dfb	ach outgoing DEBIT	$825.63	SETTLED	0	clear	345	2026-08-08 04:45Z
acht_sim_lant_gafhgs6dfe	ach outgoing CREDIT	$1,841.21	SETTLED	0	clear	342	2026-08-08 01:13Z
acht_sim_lant_8bqq6u56dft	ach outgoing CREDIT	$2,663.92	SETTLED	0	clear	336	2026-08-07 20:18Z
acht_sim_lant_492oh774dek	ach outgoing CREDIT	$1,526.52	SETTLED	0	clear	333	2026-08-07 04:10Z
acht_sim_lant_zf4ucrqdb7	ach outgoing CREDIT	$983.03	SETTLED	0	clear	296	2026-08-04 01:52Z
acht_sim_lant_2mnpqq2sd7e	ach outgoing CREDIT	$1,159.19	SETTLED	0	clear	245	2026-07-30 20:48Z
acht_sim_lant_8ewghx9nd6e	ach outgoing CREDIT	$993.14	SETTLED	10	clear	239	2026-07-30 00:47Z
acht_sim_lant_5zk3vqhxcxf	ach outgoing CREDIT	$1,908.34	SETTLED	0	clear	132	2026-07-21 04:14Z
acht_sim_lant_9f7j8h4cwa	ach outgoing DEBIT	$855.88	SETTLED	0	clear	118	2026-07-20 04:14Z
acht_sim_lant_5x9ceqipcvi	ach outgoing CREDIT	$1,754.60	MANUAL_REVIEW	15	clear	109	2026-07-20 01:58Z
acht_sim_lant_62vvlebcur	ach outgoing CREDIT	$1,132.56	SETTLED	0	clear	100	2026-07-18 21:14Z
acht_sim_lant_547rwpcjcue	ach outgoing DEBIT	$2,478.59	COMPLETED	0	clear	90	2026-07-18 01:04Z
acht_sim_lant_9x1wwiarckt	ach outgoing CREDIT	$940.47	COMPLETED	null	unscored	13	2026-07-11 01:29Z
acht_sim_lant_1tpkoqa0ckl	ach outgoing DEBIT	$2,112.96	COMPLETED	null	unscored	8	2026-07-10 05:49Z
acht_sim_lant_8xykdv7hckd	ach outgoing DEBIT	$781.60	COMPLETED	null	unscored	1	2026-07-09 22:00Z

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 $2,495.51 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 1 transfers and $2,112.96 in 24 hours.	medium	null unscored	reviewed	open