Entity · BUSINESS

Juniper LLC 39

Id: enti_sim_lant_84ee5nt0ch6
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-18 08:48Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=34

Band

clear

Confidence

0.81

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 34,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 33,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.15151515151515152,
  "velocityRatio": 1.1456853780540854,
  "confidenceDecay": 1,
  "screeningAgeDays": 30,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 22
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	34	0.81	ers-v1
2026-09-17 19:31Z	0	clear	17	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_5wkhgeaoein	ach outgoing CREDIT	$2,352.42	SUBMITTED	10	clear	810	2026-09-16 21:37Z
acht_sim_lant_9f54nnytehz	ach outgoing CREDIT	$1,003.44	SETTLED	0	clear	813	2026-09-16 02:23Z
acht_sim_lant_4doj71aefe	ach outgoing DEBIT	$721.96	SETTLED	40	review	779	2026-09-12 23:55Z
acht_sim_lant_3rrx45w4edn	ach outgoing DEBIT	$1,554.52	SETTLED	0	clear	764	2026-09-11 21:51Z
acht_sim_lant_5i5aipc0ec2	ach outgoing CREDIT	$811.77	SETTLED	40	review	742	2026-09-10 03:21Z
acht_sim_lant_86tkxc5xeav	ach outgoing DEBIT	$636.22	SETTLED	0	clear	726	2026-09-09 01:16Z
acht_sim_lant_514t67j3ead	ach outgoing DEBIT	$1,281.81	SETTLED	0	clear	715	2026-09-07 20:28Z
acht_sim_lant_8b8bwxj8e9k	ach outgoing DEBIT	$2,101.98	SETTLED	10	clear	702	2026-09-06 20:03Z
acht_sim_lant_61wsxstse6o	ach outgoing DEBIT	$1,051.23	SETTLED	0	clear	685	2026-09-05 00:44Z
acht_sim_lant_29g2jhote16	ach outgoing DEBIT	$1,595.96	SETTLED	0	clear	618	2026-08-31 04:07Z
acht_sim_lant_balft6njdzc	ach outgoing CREDIT	$1,166.43	SETTLED	0	clear	569	2026-08-28 00:14Z
acht_sim_lant_6v71r1lcdz3	ach outgoing CREDIT	$1,166.81	SETTLED	15	clear	568	2026-08-28 00:07Z
acht_sim_lant_biuytzfldvi	ach outgoing CREDIT	$1,776.84	SETTLED	15	clear	526	2026-08-23 22:02Z
acht_sim_lant_2tg4qjyjdtt	ach outgoing DEBIT	$779.88	SETTLED	0	clear	506	2026-08-22 02:12Z
acht_sim_lant_ceccsw34dt8	ach outgoing DEBIT	$1,685.08	SETTLED	10	clear	500	2026-08-21 22:44Z
acht_sim_lant_22p3t9ctdr2	ach outgoing CREDIT	$551.86	SETTLED	40	review	466	2026-08-18 21:09Z
acht_sim_lant_b77ag4a7dp2	ach outgoing CREDIT	$1,103.95	SETTLED	0	clear	452	2026-08-17 03:12Z
acht_sim_lant_1f6jy9qsdnw	ach outgoing CREDIT	$2,098.14	SETTLED	0	clear	433	2026-08-15 22:11Z
acht_sim_lant_b15pjc3ydmq	ach outgoing CREDIT	$1,918.55	SETTLED	0	clear	426	2026-08-15 02:50Z
acht_sim_lant_a284ml9ddlv	ach outgoing DEBIT	$1,804.95	SETTLED	0	clear	409	2026-08-13 21:52Z
acht_sim_lant_8fk1rdsndh8	ach outgoing CREDIT	$2,550.33	SETTLED	40	review	370	2026-08-10 05:46Z
acht_sim_lant_biw7b4addht	ach outgoing CREDIT	$2,222.99	SETTLED	0	clear	366	2026-08-10 02:59Z
acht_sim_lant_57a55b96dgt	ach outgoing DEBIT	$863.26	SETTLED	40	review	365	2026-08-10 01:54Z
acht_sim_lant_2fpprjk5dgz	ach outgoing DEBIT	$1,857.11	SETTLED	0	clear	360	2026-08-09 21:17Z
acht_sim_lant_7xugbr4tdad	ach outgoing CREDIT	$1,561.50	SETTLED	0	clear	283	2026-08-02 22:48Z
acht_sim_lant_6lvvdd3d6t	ach outgoing DEBIT	$759.95	SETTLED	0	clear	243	2026-07-30 03:05Z
acht_sim_lant_9bxi7m2ld2j	ach outgoing CREDIT	$2,186.25	SETTLED	0	clear	190	2026-07-26 05:28Z
acht_sim_lant_9r7cy0e2cyx	ach outgoing DEBIT	$739.54	SETTLED	0	clear	159	2026-07-23 04:50Z
acht_sim_lant_4sm5lv71cwv	ach outgoing CREDIT	$1,875.09	SETTLED	0	clear	130	2026-07-21 02:49Z
acht_sim_lant_mujrja9cx4	ach outgoing DEBIT	$825.64	SETTLED	0	clear	122	2026-07-20 20:38Z
acht_sim_lant_6m98dc1acvy	ach outgoing DEBIT	$738.69	SETTLED	0	clear	109	2026-07-19 21:32Z
acht_sim_lant_4b45rhecv0	ach outgoing DEBIT	$2,121.97	SETTLED	0	clear	108	2026-07-19 04:15Z
acht_sim_lant_1plrlw58cta	ach outgoing DEBIT	$743.33	COMPLETED	0	clear	96	2026-07-18 05:13Z
acht_sim_lant_2w224y50ct6	ach outgoing CREDIT	$1,398.63	COMPLETED	0	clear	80	2026-07-16 23:55Z
acht_sim_lant_2ai8w7ascre	ach outgoing CREDIT	$544.70	COMPLETED	0	clear	59	2026-07-15 21:19Z
acht_sim_lant_bvjbomoecnh	ach outgoing CREDIT	$1,556.61	COMPLETED	null	unscored	28	2026-07-12 21:18Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $721.96 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $811.77 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 $551.86 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 $2,550.33 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open