SKOOR Risk Money movement. Skoored by AI.
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Entity · PERSON

Alder Co 20

Id
enti_sim_meri_7ujcnu3m9mq
Program
48915275-d6d2-4068-8e62-f51a51f9da77
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-08-19 16:29Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
0n=44
Band
clear
Confidence
0.93
Version
ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 44,
  "alerts": {
    "opened": 5,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 41,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.0975609756097561,
  "velocityRatio": 1.7182955176060393,
  "confidenceDecay": 1,
  "screeningAgeDays": 29,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 27
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z0clear440.93ers-v1
2026-09-17 19:31Z0clear260.69ers-v1
2026-09-17 19:30Znullunscored0nullers-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

TransferRailAmountStatusSkoorBandnCreated
acht_sim_meri_1fixhl8zcc5ach outgoing CREDIT$395.26SETTLED0clear10722026-09-16 02:14Z
acht_sim_meri_13jix2mjcb0ach outgoing CREDIT$590.72SETTLED0clear10602026-09-15 05:55Z
wire_sim_meri_6h6ph810cb3wire outgoing$4,849.80COMPLETED50review10462026-09-15 01:00Z
acht_sim_meri_b485a90tca0ach outgoing CREDIT$926.03SETTLED40review10482026-09-14 23:26Z
acht_sim_meri_5j5hirmpc7fach outgoing CREDIT$897.98SETTLED15clear10152026-09-13 04:22Z
acht_sim_meri_c5takvr5c79ach outgoing DEBIT$293.39SETTLED0clear10002026-09-12 03:27Z
acht_sim_meri_c59auzqc11ach outgoing DEBIT$625.24SETTLED40review9342026-09-08 01:24Z
acht_sim_meri_kk8j5btc0each outgoing DEBIT$1,078.84SETTLED0clear9232026-09-07 02:10Z
acht_sim_meri_avazwy3vc0bach outgoing DEBIT$718.23SETTLED0clear9182026-09-06 23:55Z
acht_sim_meri_5ze560ovbyfach outgoing CREDIT$415.30SETTLED15clear8992026-09-05 23:17Z
acht_sim_meri_ucbkexobwcach outgoing CREDIT$1,336.51SETTLED0clear8752026-09-04 03:46Z
acht_sim_meri_9qls62w7bx0ach outgoing CREDIT$1,238.74SETTLED15clear8742026-09-04 03:33Z
acht_sim_meri_bjyih8o4bwfach outgoing DEBIT$557.93SETTLED15clear8642026-09-03 20:18Z
acht_sim_meri_4w1kout4buzach outgoing DEBIT$429.39SETTLED15clear8622026-09-03 02:52Z
acht_sim_meri_c9n2giprbv8ach outgoing CREDIT$1,439.61SETTLED15clear8552026-09-03 00:58Z
acht_sim_meri_b77s26b5butach outgoing CREDIT$735.76SETTLED40review8462026-09-02 21:12Z
acht_sim_meri_4m1id5dtbu6ach outgoing DEBIT$466.13SETTLED0clear8362026-09-01 21:40Z
acht_sim_meri_23ioobocbpzach outgoing DEBIT$636.22SETTLED40review7962026-08-30 00:06Z
acht_sim_meri_8yac1xiece1ach outgoing CREDIT$7,800.00SETTLED45review7852026-08-29 06:01Z
acht_sim_meri_chwbrkobbkoach outgoing CREDIT$777.63SETTLED0clear7352026-08-26 04:42Z
acht_sim_meri_9ospf47tbirach outgoing DEBIT$584.10SETTLED0clear7092026-08-24 23:41Z
acht_sim_meri_5g2p80jubdbach outgoing CREDIT$560.09SETTLED0clear6502026-08-21 00:57Z
acht_sim_meri_342ol9x2b82ach outgoing CREDIT$699.90SETTLED15clear5882026-08-16 22:17Z
acht_sim_meri_3kd96tr2b3iach outgoing CREDIT$442.29SETTLED0clear5292026-08-12 20:18Z
acht_sim_meri_4rze8yq9b2wach outgoing CREDIT$1,353.58SETTLED25clear5172026-08-11 21:55Z
acht_sim_meri_18bxzqj3az5ach outgoing CREDIT$1,348.77SETTLED0clear4742026-08-08 20:37Z
acht_sim_meri_bgyhcxkwavqach outgoing CREDIT$882.04SETTLED15clear4442026-08-06 21:54Z
acht_sim_meri_1grb6w61av8ach outgoing CREDIT$825.76SETTLED0clear4362026-08-06 00:55Z
acht_sim_meri_aijsudgkauhach outgoing CREDIT$714.16SETTLED10clear4342026-08-06 00:24Z
acht_sim_meri_3utk9u19au6ach outgoing DEBIT$560.99SETTLED10clear4282026-08-05 05:36Z
acht_sim_meri_bl36txmoaonach outgoing DEBIT$392.10SETTLED0clear3692026-08-02 03:12Z
acht_sim_meri_6g0ik1u6anjach outgoing DEBIT$383.75SETTLED0clear3542026-08-01 03:41Z
wire_sim_meri_ar6tinsaambwire outgoing$3,793.20COMPLETED10clear3222026-07-30 01:00Z
acht_sim_meri_8ljl5d3uakcach outgoing DEBIT$974.66SETTLED0clear3152026-07-29 00:49Z
acht_sim_meri_a4qs7rjbaksach outgoing DEBIT$507.17SETTLED0clear3032026-07-28 20:10Z
acht_sim_meri_bcfithliajeach outgoing CREDIT$315.90SETTLED0clear2992026-07-28 05:18Z
acht_sim_meri_5xe7wb4aipach outgoing CREDIT$372.40SETTLED15clear2922026-07-28 00:21Z
acht_sim_meri_8fei3535ahyach outgoing DEBIT$1,142.90SETTLED0clear2772026-07-26 22:21Z
acht_sim_meri_13pfswnfad0ach outgoing DEBIT$651.66SETTLED0clear2372026-07-24 04:21Z
acht_sim_meri_3mo6bwgyadfach outgoing CREDIT$536.79SETTLED0clear2252026-07-23 20:14Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $926.03 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $625.24 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $735.76 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zfirst_time_counterparty_largeFirst transfer to a new counterparty, $1,353.58, above the program's 95th percentile.medium25 clearreviewedopen
2026-09-17 19:30Zvelocity_spikeEntity velocity spiked: 1 transfers and $1,273.27 in 24 hours.mediumnull unscoredreviewedopen