Entity · BUSINESS

Juniper LLC 29

Id: enti_sim_meri_6t9d3itl9no
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-30 13:15Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

0n=35

Band

clear

Confidence

0.82

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 35,
  "alerts": {
    "opened": 2,
    "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": 1.4056464118226848,
  "confidenceDecay": 1,
  "screeningAgeDays": 18,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 23
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	35	0.82	ers-v1
2026-09-17 19:31Z	0	clear	19	0.61	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_8qxzy89ocbw	ach outgoing DEBIT	$1,230.44	SETTLED	15	clear	1075	2026-09-16 03:31Z
acht_sim_meri_cbv8mr8jc69	ach outgoing DEBIT	$1,132.80	SETTLED	15	clear	990	2026-09-11 22:06Z
acht_sim_meri_bj3gzfeyc5r	ach outgoing CREDIT	$998.45	SETTLED	15	clear	983	2026-09-11 04:30Z
acht_sim_meri_7rsaxuqfc40	ach outgoing CREDIT	$838.43	SETTLED	15	clear	971	2026-09-10 05:11Z
acht_sim_meri_c2lgtimtc17	ach outgoing CREDIT	$556.91	SETTLED	10	clear	935	2026-09-08 01:03Z
acht_sim_meri_4zro0kzyc1j	ach outgoing CREDIT	$1,364.40	SETTLED	0	clear	934	2026-09-08 00:39Z
acht_sim_meri_97k35q8qc02	ach outgoing CREDIT	$1,400.34	SETTLED	25	clear	911	2026-09-06 20:33Z
acht_sim_meri_74b25mgabio	ach outgoing DEBIT	$344.68	SETTLED	0	clear	707	2026-08-24 23:03Z
acht_sim_meri_795gs5g5bjc	ach outgoing CREDIT	$1,121.26	SETTLED	0	clear	705	2026-08-24 21:03Z
acht_sim_meri_5l3iv673bfv	ach outgoing DEBIT	$471.98	SETTLED	10	clear	687	2026-08-23 05:49Z
acht_sim_meri_b33zt9k2bez	ach outgoing CREDIT	$1,125.95	SETTLED	0	clear	671	2026-08-22 03:45Z
acht_sim_meri_7q677onebcm	ach outgoing CREDIT	$842.10	SETTLED	0	clear	641	2026-08-20 04:27Z
acht_sim_meri_6u0026hgbav	ach outgoing DEBIT	$997.76	SETTLED	15	clear	615	2026-08-19 01:38Z
acht_sim_meri_1cswolixb8c	ach outgoing DEBIT	$895.54	SETTLED	0	clear	589	2026-08-16 22:41Z
acht_sim_meri_4z4ejs8tb7s	ach outgoing CREDIT	$1,383.62	RETURNED	0	clear	586	2026-08-16 20:56Z
acht_sim_meri_5u2xd9arb6v	ach outgoing CREDIT	$334.01	SETTLED	40	review	574	2026-08-16 03:26Z
acht_sim_meri_amei9re0b7d	ach outgoing CREDIT	$997.00	SETTLED	0	clear	570	2026-08-15 21:48Z
acht_sim_meri_9yismsl7b46	ach outgoing CREDIT	$604.80	SETTLED	0	clear	540	2026-08-13 05:10Z
acht_sim_meri_ask4vz3gb08	ach outgoing CREDIT	$425.16	SETTLED	0	clear	501	2026-08-10 04:30Z
acht_sim_meri_3wrkaw1uaxs	ach outgoing DEBIT	$1,210.45	SETTLED	15	clear	461	2026-08-07 22:32Z
acht_sim_meri_19f6002taxm	ach outgoing CREDIT	$383.16	SETTLED	0	clear	459	2026-08-07 21:38Z
acht_sim_meri_8w369rdxavb	ach outgoing CREDIT	$435.28	SETTLED	0	clear	431	2026-08-05 23:52Z
acht_sim_meri_78070peeatl	ach outgoing CREDIT	$847.23	SETTLED	0	clear	420	2026-08-05 00:23Z
acht_sim_meri_7y8i4av2aqn	ach outgoing DEBIT	$604.53	SETTLED	0	clear	378	2026-08-02 22:55Z
acht_sim_meri_6v46mxfdagr	ach outgoing CREDIT	$741.20	SETTLED	0	clear	280	2026-07-26 23:06Z
acht_sim_meri_c1m4dz9uaez	ach outgoing CREDIT	$409.72	SETTLED	10	clear	260	2026-07-26 03:01Z
acht_sim_meri_140j0urgac2	ach outgoing DEBIT	$405.17	SETTLED	0	clear	223	2026-07-23 05:20Z
acht_sim_meri_lkzwhp4abg	ach outgoing CREDIT	$923.65	SETTLED	15	clear	215	2026-07-22 23:49Z
acht_sim_meri_4gph1mhoacr	ach outgoing CREDIT	$534.52	SETTLED	15	clear	211	2026-07-22 21:42Z
acht_sim_meri_2zyvpj93a9k	ach outgoing DEBIT	$662.35	SETTLED	0	clear	191	2026-07-21 05:02Z
acht_sim_meri_bomqt42za8e	ach outgoing CREDIT	$378.01	SETTLED	0	clear	178	2026-07-20 23:56Z
acht_sim_meri_b8brz59sa7t	ach outgoing CREDIT	$1,128.91	SETTLED	0	clear	162	2026-07-19 23:24Z
acht_sim_meri_cdxiocuea6i	ach outgoing CREDIT	$348.45	SETTLED	0	clear	154	2026-07-19 03:40Z
acht_sim_meri_58cigneta73	ach outgoing CREDIT	$1,437.81	SETTLED	0	clear	152	2026-07-19 02:58Z
acht_sim_meri_36jrp7is9vr	ach outgoing CREDIT	$541.53	COMPLETED	0	clear	61	2026-07-13 02:47Z
acht_sim_meri_3dmidypl9st	ach outgoing CREDIT	$296.61	COMPLETED	null	unscored	18	2026-07-10 23:34Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $1,400.34, above the program's 95th percentile.	medium	25 clear	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $334.01 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open