Entity · PERSON

Dune LLC 33

Id: enti_sim_lant_9yb6hmwocgi
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-07 09:48Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=11

Band

clear

Confidence

0.53

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 11,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.18181818181818182,
  "velocityRatio": 1.9316996521954062,
  "confidenceDecay": 1,
  "screeningAgeDays": 10,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 9
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	11	0.53	ers-v1
2026-09-17 19:31Z	0	clear	6	0.47	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_2h97tc9uect	ach outgoing DEBIT	$591.05	SETTLED	40	review	746	2026-09-10 20:10Z
acht_sim_lant_ackbgdaeece	ach outgoing CREDIT	$818.76	SETTLED	0	clear	739	2026-09-10 01:16Z
acht_sim_lant_8i3uzmare73	ach outgoing DEBIT	$1,307.85	SETTLED	0	clear	683	2026-09-05 00:21Z
acht_sim_lant_63hqopfle0r	ach outgoing CREDIT	$1,252.37	SETTLED	40	review	598	2026-08-30 05:43Z
acht_sim_lant_7fw63cbgdu2	ach outgoing CREDIT	$1,500.64	SETTLED	0	clear	523	2026-08-23 05:35Z
acht_sim_lant_44omgvphdok	ach outgoing CREDIT	$646.76	SETTLED	0	clear	449	2026-08-17 02:33Z
acht_sim_lant_2gtm34gzd5n	ach outgoing CREDIT	$735.70	SETTLED	0	clear	226	2026-07-29 04:08Z
acht_sim_lant_1aca76mzd38	ach outgoing CREDIT	$1,138.90	SETTLED	0	clear	197	2026-07-26 22:10Z
acht_sim_lant_bhmkrltnd0y	ach outgoing DEBIT	$623.78	SETTLED	0	clear	171	2026-07-24 22:26Z
acht_sim_lant_b2ny76qxd04	ach outgoing CREDIT	$821.00	SETTLED	0	clear	166	2026-07-24 03:58Z
acht_sim_lant_7868mqi0cws	ach outgoing CREDIT	$1,697.96	SETTLED	0	clear	124	2026-07-20 22:55Z

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 $591.05 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 $1,252.37 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $1,697.96, above the program median, came 0.0 hours after verification.	medium	0 clear	reviewed	open