Entity · BUSINESS

Cedar Services 314

Id: enti_sim_lant_coagxc8rchq
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-25 09:16Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=27

Band

clear

Confidence

0.72

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 27,
  "alerts": {
    "opened": 4,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 25,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.12,
  "velocityRatio": 1.081187038936726,
  "confidenceDecay": 1,
  "screeningAgeDays": 23,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 19
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	27	0.72	ers-v1
2026-09-17 19:31Z	0	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_9kwkldwpege	ach outgoing CREDIT	$1,745.13	SETTLED	0	clear	799	2026-09-14 05:40Z
acht_sim_lant_15bv7jyleft	ach outgoing DEBIT	$1,159.06	SETTLED	0	clear	789	2026-09-13 22:33Z
acht_sim_lant_s7ubeuzec5	ach outgoing DEBIT	$940.55	SETTLED	0	clear	744	2026-09-10 05:01Z
acht_sim_lant_6yxuiu0jeb1	ach outgoing CREDIT	$1,430.20	SETTLED	0	clear	732	2026-09-09 04:14Z
acht_sim_lant_cpmtltuze91	ach outgoing DEBIT	$1,971.50	SETTLED	40	review	702	2026-09-06 20:39Z
acht_sim_lant_8ms05gzre6c	ach outgoing CREDIT	$702.13	SETTLED	10	clear	674	2026-09-04 03:30Z
acht_sim_lant_xukw32ue5u	ach outgoing CREDIT	$624.93	SETTLED	0	clear	672	2026-09-04 00:40Z
acht_sim_lant_6x175eu4e3o	ach outgoing DEBIT	$711.69	SETTLED	40	review	646	2026-09-02 04:27Z
acht_sim_lant_8s4lhkke20	ach outgoing CREDIT	$2,078.93	SETTLED	0	clear	628	2026-09-01 00:44Z
acht_sim_lant_a6di50yle0c	ach outgoing DEBIT	$1,860.80	SETTLED	0	clear	590	2026-08-30 01:36Z
acht_sim_lant_5yrirv1ndzo	ach outgoing CREDIT	$950.85	SETTLED	0	clear	583	2026-08-29 02:59Z
acht_sim_lant_1bhys8ajdqk	ach outgoing DEBIT	$575.24	SETTLED	15	clear	473	2026-08-19 02:58Z
acht_sim_lant_cl3xndcvdon	ach outgoing DEBIT	$2,596.73	SETTLED	25	clear	446	2026-08-17 00:45Z
acht_sim_lant_70fdu7l9djs	ach outgoing CREDIT	$2,224.11	SETTLED	0	clear	391	2026-08-12 02:34Z
acht_sim_lant_wvrze33dhe	ach outgoing CREDIT	$552.45	SETTLED	15	clear	359	2026-08-09 21:15Z
acht_sim_lant_3fw6g3b7df2	ach outgoing DEBIT	$1,461.12	SETTLED	0	clear	347	2026-08-08 05:59Z
acht_sim_lant_66exxbg7det	ach outgoing DEBIT	$612.89	SETTLED	0	clear	329	2026-08-07 00:52Z
acht_sim_lant_7kgd6pehd9y	ach outgoing DEBIT	$2,389.05	SETTLED	10	clear	277	2026-08-02 02:07Z
acht_sim_lant_13owrto3d8j	ach outgoing DEBIT	$1,118.93	SETTLED	10	clear	261	2026-08-01 00:36Z
acht_sim_lant_78wvbh6vd52	ach outgoing CREDIT	$1,620.33	SETTLED	0	clear	219	2026-07-28 20:27Z
acht_sim_lant_2okw0lvld2d	ach outgoing DEBIT	$2,220.93	SETTLED	40	review	188	2026-07-26 02:46Z
acht_sim_lant_c2jxo4h5d0m	ach outgoing CREDIT	$628.61	SETTLED	0	clear	175	2026-07-25 02:14Z
acht_sim_lant_4an6hivacyi	ach outgoing CREDIT	$861.19	SETTLED	0	clear	142	2026-07-22 02:49Z
acht_sim_lant_6jzkwdvucri	ach outgoing DEBIT	$2,387.67	COMPLETED	0	clear	67	2026-07-16 03:42Z
acht_sim_lant_4npcjtudcpy	ach outgoing CREDIT	$620.43	COMPLETED	10	clear	55	2026-07-14 22:58Z
acht_sim_lant_3vs3vhaccol	ach outgoing CREDIT	$661.69	COMPLETED	0	clear	40	2026-07-13 22:55Z
acht_sim_lant_6hlgtsgecoh	ach outgoing DEBIT	$2,426.27	COMPLETED	25	clear	39	2026-07-13 22:22Z
acht_sim_lant_2cdkesljcl9	ach outgoing CREDIT	$1,676.12	COMPLETED	null	unscored	15	2026-07-11 03:47Z

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 $1,971.50 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 $711.69 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	first_time_counterparty_large	First transfer to a new counterparty, $2,426.27, above the program's 95th percentile.	medium	25 clear	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $1,676.12, above the program median, came 0.0 hours after verification.	medium	null unscored	reviewed	open