Entity · BUSINESS

Juniper LLC 221

Id: enti_sim_meri_9f9jrw209p0
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-25 13:36Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

0n=20

Band

clear

Confidence

0.64

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 20,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 19,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0,
  "velocityRatio": 0.9434713131441269,
  "confidenceDecay": 1,
  "screeningAgeDays": 23,
  "observationAgeDays": 6,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 16
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	20	0.64	ers-v1
2026-09-17 19:31Z	0	clear	12	0.52	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_3zkaah46cd2	ach outgoing CREDIT	$580.30	SUBMITTED	0	clear	1069	2026-09-17 00:30Z
acht_sim_meri_72sn3426c8p	ach outgoing CREDIT	$429.58	SETTLED	10	clear	1042	2026-09-14 01:18Z
wire_sim_meri_5j0eugjmc9v	wire outgoing	$3,841.76	COMPLETED	10	clear	1012	2026-09-14 01:00Z
acht_sim_meri_4av0q3xxc8a	ach outgoing DEBIT	$413.11	SETTLED	0	clear	1028	2026-09-13 05:53Z
acht_sim_meri_48gatstnc56	ach outgoing CREDIT	$333.61	SETTLED	0	clear	982	2026-09-11 01:59Z
acht_sim_meri_24qlywodc4f	ach outgoing DEBIT	$1,204.61	SETTLED	0	clear	963	2026-09-10 01:35Z
acht_sim_meri_4mwfvnw7bzq	ach outgoing DEBIT	$846.26	SETTLED	0	clear	925	2026-09-07 04:21Z
acht_sim_meri_a4epnymboq	ach outgoing CREDIT	$1,030.40	SETTLED	0	clear	771	2026-08-28 23:01Z
acht_sim_meri_3e1eqcelbnh	ach outgoing CREDIT	$472.67	SETTLED	0	clear	766	2026-08-28 03:47Z
acht_sim_meri_azy499h8bee	ach outgoing CREDIT	$723.60	SETTLED	0	clear	657	2026-08-21 20:04Z
acht_sim_meri_c813mw83b6s	ach outgoing CREDIT	$429.68	SETTLED	0	clear	569	2026-08-15 20:36Z
acht_sim_meri_301mtwi7b54	ach outgoing CREDIT	$518.32	SETTLED	0	clear	555	2026-08-14 22:15Z
acht_sim_meri_52rix42qb1h	ach outgoing CREDIT	$394.46	SETTLED	0	clear	506	2026-08-10 22:42Z
acht_sim_meri_7a6ahvkpb05	ach outgoing CREDIT	$569.53	SETTLED	15	clear	502	2026-08-10 05:57Z
acht_sim_meri_8bc2uu9sax7	ach outgoing CREDIT	$323.68	SETTLED	10	clear	470	2026-08-08 04:58Z
wire_sim_meri_74iclvghaxv	wire outgoing	$1,923.12	COMPLETED	0	clear	458	2026-08-08 01:00Z
acht_sim_meri_5knxchhqapk	ach outgoing CREDIT	$1,115.12	SETTLED	15	clear	364	2026-08-02 00:32Z
acht_sim_meri_2pvc7p7hanf	ach outgoing DEBIT	$336.04	SETTLED	0	clear	355	2026-08-01 04:14Z
acht_sim_meri_7trmznp5am2	ach outgoing CREDIT	$524.61	SETTLED	0	clear	323	2026-07-29 20:26Z
acht_sim_meri_4wwabqd7aki	ach outgoing DEBIT	$827.66	SETTLED	0	clear	313	2026-07-28 23:51Z
acht_sim_meri_9xzp0x28agc	ach outgoing CREDIT	$458.90	SETTLED	0	clear	253	2026-07-25 22:22Z
acht_sim_meri_1ucuw164a29	ach outgoing CREDIT	$353.92	COMPLETED	0	clear	105	2026-07-15 23:40Z
acht_sim_meri_49oelgj39xz	ach outgoing CREDIT	$683.23	COMPLETED	0	clear	65	2026-07-13 21:18Z
acht_sim_meri_chxy12x79s4	ach outgoing CREDIT	$1,316.59	COMPLETED	null	unscored	25	2026-07-11 03:38Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $1,316.59, above the program median, came 0.0 hours after verification.	medium	null unscored	reviewed	open