Entity · PERSON

Entity Risk Skoor Report →

Skoor

0n=9

Band

clear

Confidence

0.50

Version

ers-v1

Scored 2026-09-17 19:31Z.

Signals

No signals fired.

Inputs

{
  "n": 9,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.125,
  "velocityRatio": 0,
  "confidenceDecay": 0.9833333333333333,
  "screeningAgeDays": 82,
  "observationAgeDays": 33,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 9
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	0	clear	9	0.50	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_3tzvxxv9byu	ach outgoing CREDIT	$583.47	SETTLED	0	clear	906	2026-09-06 01:50Z
acht_sim_meri_fahg3rjbu0	ach outgoing CREDIT	$833.66	SETTLED	0	clear	841	2026-09-02 01:20Z
acht_sim_meri_2xnq0poabok	ach outgoing CREDIT	$562.36	SETTLED	0	clear	775	2026-08-29 01:48Z
acht_sim_meri_am5ygy2mbk0	ach outgoing DEBIT	$409.12	SETTLED	0	clear	721	2026-08-25 22:59Z
acht_sim_meri_9rdpgejrbbi	ach outgoing DEBIT	$1,173.28	SETTLED	0	clear	642	2026-08-20 05:25Z
acht_sim_meri_bcdpantb5g	ach outgoing DEBIT	$1,362.30	RETURNED	0	clear	566	2026-08-15 04:39Z
acht_sim_meri_4nfhvaiab5t	ach outgoing CREDIT	$930.76	SETTLED	10	clear	566	2026-08-15 04:12Z
acht_sim_meri_6wmuq86yau0	ach outgoing CREDIT	$463.23	SETTLED	0	clear	427	2026-08-05 05:29Z
acht_sim_meri_5amoisphapb	ach outgoing DEBIT	$812.25	SETTLED	40	review	363	2026-08-01 23:32Z
wire_sim_meri_aq6c1zycand	wire outgoing	$3,058.40	COMPLETED	10	clear	330	2026-07-31 01:00Z
acht_sim_meri_i9chgm1akv	ach outgoing CREDIT	$1,202.03	SETTLED	15	clear	318	2026-07-29 02:13Z
acht_sim_meri_7g66yz1xa6h	ach outgoing DEBIT	$345.79	HOLD	15	clear	147	2026-07-19 04:30Z
acht_sim_meri_7t7ftaom9th	ach outgoing CREDIT	$929.59	COMPLETED	0	clear	47	2026-07-12 05:46Z
acht_sim_meri_2lsp2hml9s8	ach outgoing DEBIT	$344.44	COMPLETED	null	unscored	22	2026-07-11 01:44Z

Alerts on this entity and its transfers

No alerts.

Kestrel Partners 222