SKOOR Risk Money movement. Skoored by AI.
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Entity · BUSINESS

Kestrel Partners 322

Id
enti_sim_lant_8nwmqx7fcim
Program
180938aa-f565-4063-8da7-da29139b126f
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-08-25 19:41Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
0n=48
Band
clear
Confidence
0.98
Version
ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 48,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 47,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.0851063829787234,
  "velocityRatio": 1.5123987807411399,
  "confidenceDecay": 1,
  "screeningAgeDays": 22,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 29
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z0clear480.98ers-v1
2026-09-17 19:31Z0clear220.64ers-v1
2026-09-17 19:30Znullunscored0nullers-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

TransferRailAmountStatusSkoorBandnCreated
acht_sim_lant_8nxi3gjcehnach outgoing CREDIT$2,565.00SETTLED15clear8102026-09-15 23:55Z
acht_sim_lant_7a3plx5eeezach outgoing DEBIT$777.50SETTLED0clear7842026-09-13 04:42Z
acht_sim_lant_5k75u79secnach outgoing DEBIT$1,583.90SETTLED10clear7562026-09-11 03:25Z
acht_sim_lant_5ztayw4lecqach outgoing CREDIT$2,209.63SETTLED0clear7542026-09-11 02:04Z
acht_sim_lant_bh6q2e56e9uach outgoing CREDIT$986.22MANUAL_REVIEW55review7122026-09-07 23:53Z
acht_sim_lant_4ahy2h3we8yach outgoing DEBIT$2,199.39SETTLED40review7052026-09-06 23:09Z
acht_sim_lant_3gasxsore9dach outgoing DEBIT$718.01SETTLED10clear7042026-09-06 23:05Z
acht_sim_lant_47t7w810e6rach outgoing CREDIT$1,432.92SETTLED0clear6792026-09-04 23:14Z
acht_sim_lant_8fnhotfue66ach outgoing CREDIT$822.73SETTLED0clear6702026-09-04 00:03Z
acht_sim_lant_2ro4kfi8e2xach outgoing CREDIT$1,082.12SETTLED10clear6292026-09-01 02:31Z
acht_sim_lant_7sf8y6s9e1xach outgoing CREDIT$693.32SETTLED0clear6162026-08-31 00:29Z
acht_sim_lant_41m8pdmte13ach outgoing CREDIT$2,046.69SETTLED0clear6132026-08-30 22:48Z
acht_sim_lant_amho2alue1lach outgoing DEBIT$716.98SETTLED0clear6112026-08-30 21:52Z
acht_sim_lant_brd4sz2me0fach outgoing CREDIT$2,178.66SETTLED10clear5892026-08-30 00:47Z
acht_sim_lant_5nh288i6e06ach outgoing DEBIT$1,242.15SETTLED0clear5792026-08-28 22:33Z
acht_sim_lant_2ov9bahpdywach outgoing CREDIT$1,724.45MANUAL_REVIEW15clear5572026-08-27 22:14Z
acht_sim_lant_7z56z25xdxaach outgoing DEBIT$2,430.04SETTLED0clear5502026-08-26 03:18Z
acht_sim_lant_5jlk9rf0dwjach outgoing CREDIT$1,567.92SETTLED10clear5452026-08-25 22:16Z
acht_sim_lant_8a015dafdw7ach outgoing CREDIT$868.69SETTLED0clear5402026-08-25 03:48Z
acht_sim_lant_417jn7n3duoach outgoing CREDIT$838.28SETTLED0clear5242026-08-23 05:51Z
acht_sim_lant_4n05gxqcdtnach outgoing CREDIT$1,205.70SETTLED40review5052026-08-22 02:03Z
acht_sim_lant_7cqjjt46ds8ach outgoing DEBIT$1,080.27SETTLED0clear4962026-08-21 02:07Z
acht_sim_lant_7v88iv8ddqeach outgoing CREDIT$727.33SETTLED0clear4722026-08-19 02:31Z
acht_sim_lant_9ldhgadwdpwach outgoing DEBIT$1,057.55SETTLED0clear4652026-08-18 20:42Z
acht_sim_lant_6q3qavxkdm7ach outgoing DEBIT$609.27SETTLED0clear4242026-08-15 01:18Z
acht_sim_lant_46pck0hydmaach outgoing CREDIT$1,037.64HOLD20clear4082026-08-14 21:32Z
acht_sim_lant_2frg1chcdlsach outgoing CREDIT$1,973.83SETTLED0clear4182026-08-14 05:53Z
acht_sim_lant_bcvp1fq0dlaach outgoing CREDIT$2,583.34SETTLED0clear4172026-08-14 05:27Z
acht_sim_lant_3fq5ekendiiach outgoing DEBIT$968.95SETTLED0clear3792026-08-11 02:10Z
acht_sim_lant_wf0lx8bdhkach outgoing CREDIT$2,227.39SETTLED0clear3642026-08-10 00:07Z
acht_sim_lant_4vum4524ddbach outgoing CREDIT$742.80SETTLED0clear3212026-08-06 03:31Z
acht_sim_lant_4ictg5e0ddeach outgoing DEBIT$2,486.02SETTLED0clear3182026-08-05 22:27Z
acht_sim_lant_azn9jzyidchach outgoing CREDIT$1,008.75SETTLED0clear3142026-08-05 05:36Z
acht_sim_lant_7ajj0h2ldcwach outgoing CREDIT$1,907.25SETTLED0clear3112026-08-05 01:45Z
acht_sim_lant_9qwzyi0pdckach outgoing CREDIT$1,644.30SETTLED0clear3032026-08-04 21:19Z
acht_sim_lant_axcdlg8sd9vach outgoing DEBIT$1,229.30SETTLED0clear2782026-08-02 03:45Z
acht_sim_lant_11uzpv6yda7ach outgoing CREDIT$754.64SETTLED0clear2712026-08-01 21:27Z
acht_sim_lant_cqsi2cqyd58ach outgoing CREDIT$864.40SETTLED40review2302026-07-29 05:28Z
acht_sim_lant_c3ipmgdld55ach outgoing CREDIT$2,451.59SETTLED10clear2252026-07-29 04:01Z
acht_sim_lant_4dhb1797d35ach outgoing DEBIT$927.96SETTLED0clear1992026-07-26 23:11Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $2,199.39 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,205.70 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:30Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $864.40 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen