Entity · BUSINESS

Alder Co 212

Id: enti_sim_meri_5qdpde6q9o0
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-30 10:13Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

0n=34

Band

clear

Confidence

0.81

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 34,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 34,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.029411764705882353,
  "velocityRatio": 1.5397865087769473,
  "confidenceDecay": 1,
  "screeningAgeDays": 18,
  "observationAgeDays": 7,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 24
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	34	0.81	ers-v1
2026-09-17 19:31Z	0	clear	17	0.59	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_67n76lsbc4l	ach outgoing CREDIT	$368.38	SETTLED	0	clear	957	2026-09-09 21:12Z
acht_sim_meri_axbdrgrrc2s	ach outgoing DEBIT	$1,297.11	SETTLED	0	clear	943	2026-09-08 21:04Z
acht_sim_meri_99htnd8lbzw	ach outgoing CREDIT	$393.16	SETTLED	0	clear	920	2026-09-07 01:16Z
acht_sim_meri_3rvzjb6fbyi	ach outgoing CREDIT	$577.47	SETTLED	40	review	899	2026-09-06 00:51Z
acht_sim_meri_1dh836bqbuk	ach outgoing DEBIT	$1,174.10	SETTLED	15	clear	852	2026-09-02 21:44Z
acht_sim_meri_697ac02abt6	ach outgoing DEBIT	$304.47	SETTLED	0	clear	835	2026-09-01 21:28Z
acht_sim_meri_1m3ptjxhbs5	ach outgoing CREDIT	$509.76	SETTLED	0	clear	833	2026-09-01 05:57Z
acht_sim_meri_7ympwynnbrt	ach outgoing DEBIT	$1,265.54	SETTLED	0	clear	824	2026-09-01 00:14Z
acht_sim_meri_8tkmdyvtbqz	ach outgoing CREDIT	$480.22	SETTLED	0	clear	804	2026-08-31 00:15Z
acht_sim_meri_2fmpp2embmw	ach outgoing CREDIT	$466.53	SETTLED	0	clear	760	2026-08-28 01:47Z
acht_sim_meri_b56n5kl1bmq	ach outgoing CREDIT	$332.82	SETTLED	0	clear	759	2026-08-28 01:02Z
acht_sim_meri_ciyu5vgkbmt	ach outgoing CREDIT	$497.02	SETTLED	10	clear	757	2026-08-27 23:18Z
acht_sim_meri_babfjm5zbl8	ach outgoing CREDIT	$539.63	RETURNED	0	clear	747	2026-08-27 03:50Z
acht_sim_meri_573z61zybfy	ach outgoing CREDIT	$844.99	SETTLED	0	clear	680	2026-08-22 23:45Z
acht_sim_meri_2f4i50ihbbf	ach outgoing CREDIT	$499.47	SETTLED	0	clear	644	2026-08-20 05:32Z
acht_sim_meri_7pjhk82obcs	ach outgoing DEBIT	$409.67	SETTLED	10	clear	630	2026-08-19 23:47Z
acht_sim_meri_8pr04jh0b7j	ach outgoing CREDIT	$469.28	SETTLED	0	clear	579	2026-08-16 03:40Z
acht_sim_meri_c223t7qnb5q	ach outgoing CREDIT	$503.06	SETTLED	0	clear	558	2026-08-14 23:06Z
acht_sim_meri_hofd3bwb4i	ach outgoing DEBIT	$1,306.79	SETTLED	0	clear	546	2026-08-14 00:52Z
acht_sim_meri_bht8c9xb15	ach outgoing CREDIT	$818.92	SETTLED	15	clear	504	2026-08-10 20:28Z
acht_sim_meri_3s4pkjokaxx	ach outgoing DEBIT	$729.37	SETTLED	15	clear	486	2026-08-09 03:17Z
acht_sim_meri_4le9kt40ayj	ach outgoing CREDIT	$350.17	SETTLED	0	clear	482	2026-08-09 00:00Z
acht_sim_meri_48k5isydaxg	ach outgoing CREDIT	$504.09	SETTLED	15	clear	471	2026-08-08 05:34Z
acht_sim_meri_9pwgfggfawn	ach outgoing CREDIT	$850.53	SETTLED	0	clear	446	2026-08-06 22:28Z
acht_sim_meri_4gpnfkdiao8	ach outgoing CREDIT	$1,315.60	SETTLED	0	clear	349	2026-08-01 00:10Z
acht_sim_meri_chh8n4uwajz	ach outgoing CREDIT	$305.54	SETTLED	15	clear	320	2026-07-29 03:02Z
acht_sim_meri_bkre7w2gaiv	ach outgoing DEBIT	$698.60	SETTLED	0	clear	300	2026-07-28 05:51Z
acht_sim_meri_adhrhgcwae9	ach outgoing DEBIT	$1,132.02	SETTLED	0	clear	244	2026-07-24 23:29Z
acht_sim_meri_1phd8qobadr	ach outgoing DEBIT	$993.28	SETTLED	0	clear	230	2026-07-23 22:46Z
acht_sim_meri_14tftctwacf	ach outgoing CREDIT	$618.80	SETTLED	10	clear	208	2026-07-22 20:58Z
acht_sim_meri_17ljim51a8z	ach outgoing DEBIT	$306.32	SETTLED	0	clear	175	2026-07-20 22:41Z
acht_sim_meri_8w6unu58a6x	ach outgoing DEBIT	$883.56	SETTLED	10	clear	148	2026-07-18 23:19Z
acht_sim_meri_5o8r71q8a2l	ach outgoing CREDIT	$719.54	COMPLETED	0	clear	113	2026-07-16 03:14Z
acht_sim_meri_1mbwxgde9wn	ach outgoing CREDIT	$431.84	COMPLETED	0	clear	48	2026-07-12 20:17Z

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 $577.47 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open