Entity · BUSINESS

High Risk Trading 3

Id: enti_sim_lant_6uvwvng8cjh
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: yes
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-29 23:12Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

20n=26

Band

clear

Confidence

0.71

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-SCR-01 Screening marked the entity as high risk.	`entity.high_risk`	+20		marked high risk by screening

Signals

Signal	Weight	Hard	Detail
entity.high_risk	+20		marked high risk by screening

Inputs

{
  "n": 26,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 25,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": true,
  "windowDays": 90,
  "reviewShare": 0.24,
  "velocityRatio": 1.5525280732459932,
  "confidenceDecay": 1,
  "screeningAgeDays": 18,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 20
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	20	clear	26	0.71	ers-v1
2026-09-17 19:31Z	20	clear	15	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_coj11m1kei9	ach outgoing DEBIT	$1,910.21	SUBMITTED	30	review	816	2026-09-17 01:02Z
acht_sim_lant_194f5clvegz	ach outgoing CREDIT	$1,160.60	SETTLED	20	clear	805	2026-09-15 00:14Z
acht_sim_lant_bua4l0vaedb	ach outgoing DEBIT	$2,562.17	SETTLED	20	clear	754	2026-09-11 02:07Z
acht_sim_lant_92lh3kfte9v	ach outgoing DEBIT	$1,263.42	SETTLED	60	review	718	2026-09-07 23:20Z
acht_sim_lant_9h1a6m1ke9n	ach outgoing CREDIT	$578.75	RETURNED	20	clear	708	2026-09-07 01:12Z
acht_sim_lant_7bz6uukme6x	ach outgoing CREDIT	$1,445.29	SETTLED	20	clear	687	2026-09-05 04:14Z
acht_sim_lant_akk5n6hge5o	ach outgoing DEBIT	$2,534.24	SETTLED	20	clear	676	2026-09-04 04:38Z
acht_sim_lant_7sn0tiave4o	ach outgoing CREDIT	$1,534.45	SETTLED	20	clear	660	2026-09-03 02:16Z
acht_sim_lant_ae8m8zg1e3x	ach outgoing DEBIT	$677.91	SETTLED	20	clear	644	2026-09-02 02:28Z
acht_sim_lant_vuerf5ee26	ach outgoing CREDIT	$1,301.88	SETTLED	20	clear	630	2026-09-01 02:48Z
acht_sim_lant_lw06f2qduu	ach outgoing CREDIT	$1,231.27	SETTLED	30	review	515	2026-08-22 23:04Z
acht_sim_lant_47q31bhsdsz	ach outgoing CREDIT	$1,201.38	SETTLED	20	clear	507	2026-08-22 02:24Z
acht_sim_lant_8ox9m6m8dtk	ach outgoing DEBIT	$1,130.51	SETTLED	60	review	504	2026-08-22 01:24Z
acht_sim_lant_651idosydkj	ach outgoing DEBIT	$1,058.69	SETTLED	20	clear	402	2026-08-13 02:20Z
acht_sim_lant_53meolqvdjv	ach outgoing DEBIT	$1,184.39	SETTLED	20	clear	391	2026-08-12 02:52Z
acht_sim_lant_6hd604l4dhb	ach outgoing DEBIT	$2,000.04	SETTLED	20	clear	363	2026-08-09 23:17Z
acht_sim_lant_1ndaab0bdg2	ach outgoing DEBIT	$881.78	SETTLED	30	review	356	2026-08-09 05:46Z
acht_sim_lant_1gf3pswedg8	ach outgoing CREDIT	$1,199.67	SETTLED	20	clear	350	2026-08-09 00:23Z
acht_sim_lant_k0a117vdf5	ach outgoing CREDIT	$2,117.12	SETTLED	60	review	344	2026-08-08 04:25Z
acht_sim_lant_5eutawmsd7n	ach outgoing DEBIT	$1,372.96	SETTLED	20	clear	254	2026-07-31 03:28Z
acht_sim_lant_5ov7ji00d7b	ach outgoing DEBIT	$1,791.99	SETTLED	60	review	248	2026-07-30 22:30Z
acht_sim_lant_5zzdzrj9d62	ach outgoing CREDIT	$816.87	SETTLED	20	clear	239	2026-07-30 01:47Z
acht_sim_lant_151byyv8d2q	ach outgoing DEBIT	$1,099.83	SETTLED	20	clear	200	2026-07-27 01:35Z
acht_sim_lant_1si3d0snd1v	ach outgoing CREDIT	$2,292.99	SETTLED	20	clear	191	2026-07-26 05:28Z
acht_sim_lant_59wzou0ncyf	ach outgoing DEBIT	$909.88	SETTLED	20	clear	137	2026-07-22 00:49Z
acht_sim_lant_bbkdst73cui	ach outgoing DEBIT	$688.22	SETTLED	20	clear	98	2026-07-18 20:27Z
acht_sim_lant_8awm9c5mco9	ach outgoing CREDIT	$1,521.32	COMPLETED	20	clear	41	2026-07-13 23:06Z
acht_sim_lant_hu9bz8wckx	ach outgoing CREDIT	$981.80	COMPLETED	null	unscored	9	2026-07-10 20:15Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	60 review	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	30 review	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	60 review	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	20 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	high	null unscored	reviewed	open