Entity · PERSON

Potential Pep 2

Id: enti_sim_meri_28dfpclz9pj
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: potential
Requires screening: no
Review reasons: —
Last screened: 2026-08-22 00:52Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

15n=57

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-SCR-03 The entity has an unresolved potential PEP match.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "n": 57,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 57,
  "holdShare": 0,
  "pepStatus": "potential",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.15789473684210525,
  "velocityRatio": 1.307418440802573,
  "confidenceDecay": 1,
  "screeningAgeDays": 26,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 32
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	15	clear	57	1.00	ers-v1
2026-09-17 19:31Z	15	clear	35	0.80	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_meri_6oxzcmvmccx	ach outgoing DEBIT	$601.23	SUBMITTED	15	clear	1076	2026-09-17 02:53Z
acht_sim_meri_ays4c4bgc9a	ach outgoing DEBIT	$1,001.24	SETTLED	30	review	1045	2026-09-14 05:41Z
acht_sim_meri_adt9o2fac8y	ach outgoing CREDIT	$901.46	SETTLED	30	review	1035	2026-09-13 21:40Z
acht_sim_meri_6ia3k01xc7o	ach outgoing DEBIT	$428.53	RETURNED	15	clear	1013	2026-09-13 04:06Z
acht_sim_meri_20d13mezc8j	ach outgoing CREDIT	$1,233.39	SETTLED	15	clear	1008	2026-09-13 00:15Z
acht_sim_meri_4zj0zkgec6o	ach outgoing CREDIT	$336.20	SETTLED	15	clear	993	2026-09-12 00:49Z
acht_sim_meri_20437jvsc66	ach outgoing CREDIT	$473.68	SETTLED	15	clear	986	2026-09-11 21:18Z
acht_sim_meri_9f0s1ojqc59	ach outgoing CREDIT	$1,298.86	SETTLED	15	clear	973	2026-09-10 22:04Z
acht_sim_meri_ajulyz7hc2y	ach outgoing DEBIT	$319.65	SETTLED	30	review	952	2026-09-09 04:43Z
acht_sim_meri_6gmnn7e0bz0	ach outgoing CREDIT	$739.56	SETTLED	30	review	892	2026-09-05 20:48Z
acht_sim_meri_bfhnxg3ibvq	ach outgoing DEBIT	$746.73	SETTLED	15	clear	880	2026-09-04 05:32Z
acht_sim_meri_9ocqvhhsbwr	ach outgoing DEBIT	$397.02	SETTLED	15	clear	879	2026-09-04 04:56Z
acht_sim_meri_2y6uo028bw9	ach outgoing CREDIT	$857.98	SETTLED	15	clear	874	2026-09-04 04:03Z
acht_sim_meri_48ka0x66btc	ach outgoing CREDIT	$456.50	SETTLED	15	clear	839	2026-09-02 02:04Z
acht_sim_meri_cnln04zzbti	ach outgoing DEBIT	$1,232.43	SETTLED	15	clear	838	2026-09-01 22:33Z
acht_sim_meri_3aoauvn9bt0	ach outgoing CREDIT	$1,276.59	SETTLED	15	clear	827	2026-09-01 04:58Z
acht_sim_meri_6dr5rpkbbsu	ach outgoing CREDIT	$457.31	SETTLED	55	review	814	2026-08-31 22:35Z
acht_sim_meri_hkyifdiboe	ach outgoing CREDIT	$1,069.68	SETTLED	15	clear	780	2026-08-29 05:12Z
wire_sim_meri_7am1zraebmf	wire outgoing	$2,779.80	COMPLETED	25	clear	728	2026-08-27 01:00Z
acht_sim_meri_1bm3qjnxbhq	ach outgoing CREDIT	$435.04	SETTLED	15	clear	697	2026-08-24 02:21Z
acht_sim_meri_3bnstjcobg1	ach outgoing CREDIT	$1,046.19	SETTLED	30	review	682	2026-08-23 03:54Z
acht_sim_meri_5lbtjb0dbf5	ach outgoing CREDIT	$330.98	SETTLED	15	clear	657	2026-08-21 20:23Z
acht_sim_meri_28asfc8sbdk	ach outgoing DEBIT	$602.12	SETTLED	15	clear	646	2026-08-20 20:43Z
acht_sim_meri_61w0u5p1bcd	ach outgoing DEBIT	$1,037.01	SETTLED	15	clear	638	2026-08-20 03:16Z
acht_sim_meri_po5wjc0ba3	ach outgoing DEBIT	$1,178.94	SETTLED	15	clear	620	2026-08-19 05:12Z
acht_sim_meri_a4aebwqob93	ach outgoing CREDIT	$1,080.51	SETTLED	15	clear	605	2026-08-18 03:34Z
acht_sim_meri_47en53i4b9o	ach outgoing CREDIT	$821.56	SETTLED	15	clear	597	2026-08-18 00:27Z
acht_sim_meri_42qwpxuub4r	ach outgoing CREDIT	$590.64	SETTLED	15	clear	547	2026-08-14 02:32Z
acht_sim_meri_6ea8y8h7b3f	ach outgoing DEBIT	$1,414.31	SETTLED	30	review	537	2026-08-13 03:06Z
acht_sim_meri_78ufve5b39	ach outgoing DEBIT	$540.68	SETTLED	15	clear	531	2026-08-12 22:27Z
acht_sim_meri_6y67rxxrb1t	ach outgoing CREDIT	$392.95	MANUAL_REVIEW	45	review	502	2026-08-11 02:53Z
acht_sim_meri_5br4fjixb1e	ach outgoing CREDIT	$395.75	SETTLED	15	clear	506	2026-08-10 23:43Z
acht_sim_meri_e8wj0v2ax1	ach outgoing DEBIT	$662.49	SETTLED	15	clear	469	2026-08-08 04:57Z
acht_sim_meri_8suy85ctax4	ach outgoing DEBIT	$336.80	SETTLED	55	review	466	2026-08-08 03:18Z
acht_sim_meri_8nyeg40naw8	ach outgoing DEBIT	$1,442.24	SETTLED	15	clear	450	2026-08-06 23:06Z
acht_sim_meri_ciiq8reeav2	ach outgoing DEBIT	$597.08	SETTLED	15	clear	437	2026-08-06 05:15Z
acht_sim_meri_1mol6lrqauz	ach outgoing CREDIT	$786.51	SETTLED	15	clear	430	2026-08-05 23:01Z
acht_sim_meri_220tqwjnaue	ach outgoing DEBIT	$1,146.61	SETTLED	15	clear	425	2026-08-05 20:13Z
acht_sim_meri_3i1nr1l3as3	ach outgoing CREDIT	$589.11	SETTLED	55	review	403	2026-08-04 04:31Z
acht_sim_meri_3pzcwv7earx	ach outgoing DEBIT	$499.56	SETTLED	15	clear	405	2026-08-03 23:59Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	25 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	55 review	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open