Entity · PERSON

Dune LLC 215

Id: enti_sim_meri_7dj6hf539oc
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-26 01:09Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

30n=58

Band

review

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-RET-01 The entity's transfers have drawn unauthorized returns.	`entity.unauthorized_returns`	+30		2 unauthorized return(s) against it

Signals

Signal	Weight	Hard	Detail
entity.unauthorized_returns	+30		2 unauthorized return(s) against it

Inputs

{
  "n": 58,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 2
  },
  "scoredN": 55,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.01818181818181818,
  "velocityRatio": 1.5712198685171659,
  "confidenceDecay": 1,
  "screeningAgeDays": 22,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 35
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	30	review	58	1.00	ers-v1
2026-09-17 19:31Z	30	review	31	0.75	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 review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $10,000.00
Per day: $50,000.00
Per month: $500,000.00
Re-screen every: 30 days

What unlocks the next band

From review to clear: shed 1 point. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
entity.unauthorized_returns	30		The entity's transfers have drawn unauthorized returns.

Transfers

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_meri_1sif30gfcdg	ach outgoing DEBIT	$946.86	SUBMITTED	0	clear	1064	2026-09-16 21:50Z
acht_sim_meri_2432cpw2cc8	ach outgoing CREDIT	$612.52	SETTLED	0	clear	1079	2026-09-16 04:28Z
acht_sim_meri_9wi0m9pxcbk	ach outgoing CREDIT	$438.11	SETTLED	15	clear	1071	2026-09-16 01:22Z
acht_sim_meri_13w1rncbcb8	ach outgoing CREDIT	$346.98	SETTLED	0	clear	1069	2026-09-16 00:50Z
acht_sim_meri_c8sgl79cccn	ach outgoing DEBIT	$310.14	SETTLED	15	clear	1062	2026-09-15 21:43Z
acht_sim_meri_bcwwums3c9m	ach outgoing DEBIT	$1,002.52	SETTLED	0	clear	1037	2026-09-13 21:51Z
acht_sim_meri_2385sucpc84	ach outgoing CREDIT	$431.11	SETTLED	15	clear	1010	2026-09-13 01:23Z
acht_sim_meri_ou5qgc73	ach outgoing CREDIT	$304.26	SETTLED	0	clear	987	2026-09-11 20:20Z
acht_sim_meri_c6sospy3c5f	ach outgoing CREDIT	$540.56	SETTLED	0	clear	980	2026-09-11 01:13Z
acht_sim_meri_4g4mebntc53	ach outgoing CREDIT	$513.50	SETTLED	0	clear	979	2026-09-11 01:10Z
acht_sim_meri_skv8e5bc5i	ach outgoing CREDIT	$301.87	SETTLED	15	clear	974	2026-09-10 21:48Z
acht_sim_meri_covb4jovc46	ach outgoing CREDIT	$867.47	SETTLED	0	clear	961	2026-09-09 23:47Z
acht_sim_meri_1o73wcv3c3u	ach outgoing DEBIT	$486.88	SETTLED	15	clear	960	2026-09-09 23:14Z
acht_sim_meri_5xvmvbfjc1s	ach outgoing CREDIT	$456.50	SETTLED	15	clear	941	2026-09-08 05:24Z
acht_sim_meri_5zp4mjjvbvw	ach outgoing DEBIT	$571.78	SETTLED	0	clear	872	2026-09-04 03:06Z
acht_sim_meri_76dkfr22bt9	ach outgoing DEBIT	$930.12	SETTLED	40	review	840	2026-09-02 02:49Z
acht_sim_meri_8vhivn45bse	ach outgoing DEBIT	$450.71	SETTLED	0	clear	827	2026-09-01 00:33Z
acht_sim_meri_7vmmm8hubsx	ach outgoing DEBIT	$293.02	SETTLED	15	clear	821	2026-08-31 23:11Z
acht_sim_meri_79zxy46wbsr	ach outgoing CREDIT	$1,358.65	SETTLED	10	clear	816	2026-08-31 20:30Z
acht_sim_meri_cp4s7tzybph	ach outgoing CREDIT	$1,119.95	SETTLED	0	clear	796	2026-08-30 01:31Z
acht_sim_meri_7xzmus7bq8	ach outgoing DEBIT	$1,010.95	SETTLED	0	clear	793	2026-08-29 23:37Z
acht_sim_meri_4t0vjnnfbp2	ach outgoing DEBIT	$761.23	SETTLED	0	clear	790	2026-08-29 23:03Z
acht_sim_meri_7hvxm0yzbpn	ach outgoing DEBIT	$1,349.03	SETTLED	15	clear	788	2026-08-29 22:28Z
acht_sim_meri_38a8zxhebpq	ach outgoing DEBIT	$1,085.57	SETTLED	0	clear	786	2026-08-29 21:48Z
acht_sim_meri_71vlix0qbnq	ach outgoing DEBIT	$608.87	SETTLED	0	clear	755	2026-08-27 20:29Z
acht_sim_meri_3iilx19sblx	ach outgoing DEBIT	$740.20	SETTLED	15	clear	752	2026-08-27 05:51Z
acht_sim_meri_c9k8952pbgg	ach outgoing CREDIT	$766.76	SETTLED	15	clear	684	2026-08-23 04:54Z
acht_sim_meri_847b3wa9bgj	ach outgoing CREDIT	$721.79	SETTLED	0	clear	679	2026-08-22 22:17Z
acht_sim_meri_1q96hl2sbdt	ach outgoing DEBIT	$303.96	SETTLED	0	clear	656	2026-08-21 05:31Z
acht_sim_meri_37u9liu6bdh	ach outgoing DEBIT	$1,059.91	SETTLED	0	clear	655	2026-08-21 04:44Z
acht_sim_meri_9dyg8ndmbbr	ach outgoing CREDIT	$657.53	SETTLED	0	clear	638	2026-08-20 01:30Z
acht_sim_meri_9zazt9dnbcj	ach outgoing DEBIT	$1,170.59	SETTLED	0	clear	633	2026-08-20 00:22Z
acht_sim_meri_172ijplfbcv	ach outgoing CREDIT	$991.87	RETURNED	0	clear	628	2026-08-20 00:20Z
acht_sim_meri_bahnh73gb8i	ach outgoing DEBIT	$421.82	SETTLED	0	clear	585	2026-08-16 20:47Z
acht_sim_meri_acvn1atub2t	ach outgoing CREDIT	$1,176.60	SETTLED	10	clear	516	2026-08-11 20:36Z
acht_sim_meri_86re7utyazh	ach outgoing CREDIT	$676.78	SETTLED	0	clear	487	2026-08-09 21:04Z
acht_sim_meri_7uji6a6xawq	ach outgoing DEBIT	$1,315.10	SETTLED	0	clear	441	2026-08-06 20:11Z
acht_sim_meri_asm1hynwaqt	ach outgoing CREDIT	$1,023.21	RETURNED	0	clear	386	2026-08-03 04:02Z
acht_sim_meri_yy7hhd0aqb	ach outgoing CREDIT	$1,280.58	SETTLED	15	clear	376	2026-08-02 20:35Z
acht_sim_meri_2h616anmaoh	ach outgoing DEBIT	$936.11	SETTLED	0	clear	360	2026-08-01 22:19Z

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 $930.12 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 2 transfers and $2,257.08 in 24 hours.	medium	null unscored	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 1 transfers and $667.41 in 24 hours.	medium	null unscored	reviewed	open