Entity · PERSON

Heath Holdings 319

Id: enti_sim_lant_on5tbo6cia
Program: 180938aa-f565-4063-8da7-da29139b126f
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-18 21:00Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=18

Band

clear

Confidence

0.62

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 18,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 17,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.058823529411764705,
  "velocityRatio": 0.32864111101856236,
  "confidenceDecay": 1,
  "screeningAgeDays": 29,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 16
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	18	0.62	ers-v1
2026-09-17 19:31Z	0	clear	12	0.53	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_8hm1v1eveit	ach outgoing CREDIT	$816.68	SUBMITTED	40	review	816	2026-09-17 03:51Z
acht_sim_lant_5nw5ekrpefk	ach outgoing CREDIT	$1,036.11	SETTLED	0	clear	786	2026-09-13 05:49Z
acht_sim_lant_78wyoh8se19	ach outgoing CREDIT	$1,028.55	SETTLED	10	clear	610	2026-08-30 20:11Z
acht_sim_lant_44l3g3n1dqq	ach outgoing DEBIT	$1,170.70	SETTLED	0	clear	475	2026-08-19 04:23Z
acht_sim_lant_3orclej2dpn	ach outgoing DEBIT	$1,142.78	SETTLED	10	clear	462	2026-08-18 04:34Z
acht_sim_lant_49l7iwdddnn	ach outgoing CREDIT	$851.40	SETTLED	0	clear	431	2026-08-15 21:33Z
acht_sim_lant_6zqmx5fldmk	ach outgoing DEBIT	$552.28	SETTLED	0	clear	421	2026-08-14 23:35Z
acht_sim_lant_5kxikc2tdk4	ach outgoing CREDIT	$1,646.82	SETTLED	0	clear	400	2026-08-13 01:16Z
acht_sim_lant_145f2p46dfk	ach outgoing CREDIT	$1,395.90	SETTLED	40	review	338	2026-08-07 20:52Z
acht_sim_lant_3zgcz9o4dd8	ach outgoing CREDIT	$998.94	SETTLED	0	clear	310	2026-08-04 23:54Z
acht_sim_lant_bu6ck8zpd7k	ach outgoing DEBIT	$2,396.51	SETTLED	0	clear	251	2026-07-31 00:31Z
acht_sim_lant_b11yiwnbd5w	ach outgoing DEBIT	$2,010.88	SETTLED	0	clear	221	2026-07-28 23:35Z
acht_sim_lant_24l6v49gd1g	ach outgoing CREDIT	$1,574.93	SETTLED	0	clear	179	2026-07-25 04:31Z
acht_sim_lant_8162ravucyu	ach outgoing CREDIT	$945.45	SETTLED	0	clear	157	2026-07-23 03:23Z
acht_sim_lant_meh6fo2cwy	ach outgoing DEBIT	$1,238.99	SETTLED	0	clear	125	2026-07-20 23:50Z
acht_sim_lant_1k1m480tcwg	ach outgoing CREDIT	$1,561.76	SETTLED	0	clear	115	2026-07-20 02:51Z
acht_sim_lant_90mpr57fcp9	ach outgoing CREDIT	$1,519.60	COMPLETED	0	clear	54	2026-07-14 22:39Z
acht_sim_lant_7khhq5wcpd	ach outgoing DEBIT	$694.44	COMPLETED	0	clear	52	2026-07-14 22:10Z
acht_sim_lant_6t6dtcawcml	ach outgoing DEBIT	$1,158.64	COMPLETED	null	unscored	17	2026-07-11 21:27Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:30Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $1,395.90 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open