Entity · BUSINESS

Heath Holdings 27

Id: enti_sim_meri_84ifl3ba9nh
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: MANUAL_REVIEW
High risk: no
PEP: no
Requires screening: no
Review reasons: name_mismatch
Last screened: 2026-06-20 01:27Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

nulln=0

Band

unscored

Confidence

null

Version

ers-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-VER-02 The entity is not yet verified.	`entity.unverified`	+25		verification PENDING

Signals

Signal	Weight	Hard	Detail
entity.unverified	+25		verification PENDING

Inputs

{
  "n": 0,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "reason": "history 0 below minimum 5",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 0,
  "holdShare": null,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": null,
  "velocityRatio": null,
  "screeningAgeDays": 89,
  "observationAgeDays": null,
  "verificationStatus": "PENDING",
  "distinctCounterparties": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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 unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 5 more observations before a number exists. Until then the entity moves under the unscored caps, never the clear ones.

Transfers

No transfers in the window.

Alerts on this entity and its transfers

No alerts.