Entity · BUSINESS

Entity Risk Skoor Report →

Skoor

0n=56

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 56,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 55,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.07272727272727272,
  "velocityRatio": 1.2353530427652013,
  "confidenceDecay": 1,
  "screeningAgeDays": 5,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 28
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	56	1.00	ers-v1
2026-09-17 19:31Z	0	clear	32	0.77	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_15qd090pcbb	ach outgoing CREDIT	$741.28	SETTLED	0	clear	1078	2026-09-16 04:27Z
acht_sim_meri_8dqe4queca3	ach outgoing CREDIT	$372.41	SETTLED	0	clear	1046	2026-09-14 21:05Z
acht_sim_meri_f2xo92rc70	ach outgoing DEBIT	$492.53	SETTLED	15	clear	992	2026-09-11 23:21Z
acht_sim_meri_8t515he2c6l	ach outgoing CREDIT	$1,201.51	SETTLED	15	clear	986	2026-09-11 20:11Z
acht_sim_meri_1mn7c61nc43	ach outgoing DEBIT	$684.77	SETTLED	0	clear	973	2026-09-10 05:47Z
acht_sim_meri_5teqp85dc2p	ach outgoing DEBIT	$1,001.60	SETTLED	0	clear	946	2026-09-08 22:59Z
wire_sim_meri_c05bl0xbbzl	wire outgoing	$1,354.04	COMPLETED	0	clear	889	2026-09-06 01:00Z
acht_sim_meri_2gdiaawvbx3	ach outgoing DEBIT	$1,021.74	SETTLED	0	clear	877	2026-09-04 04:06Z
acht_sim_meri_3k9dpa6lbwl	ach outgoing DEBIT	$1,421.82	SETTLED	0	clear	866	2026-09-03 20:54Z
acht_sim_meri_4eughqbbuq	ach outgoing CREDIT	$461.43	SETTLED	0	clear	860	2026-09-03 01:55Z
acht_sim_meri_bsgxlrcqbto	ach outgoing DEBIT	$771.69	SETTLED	0	clear	850	2026-09-02 05:29Z
acht_sim_meri_5m5wjx2ybre	ach outgoing CREDIT	$368.70	SETTLED	0	clear	811	2026-08-31 02:14Z
acht_sim_meri_2bgqij4kbo8	ach outgoing CREDIT	$1,388.36	SETTLED	0	clear	782	2026-08-29 05:06Z
acht_sim_meri_c5j8szdpbnt	ach outgoing DEBIT	$582.10	SETTLED	40	review	766	2026-08-28 04:29Z
acht_sim_meri_btunv1lsbn8	ach outgoing DEBIT	$1,137.82	SETTLED	15	clear	768	2026-08-28 04:04Z
acht_sim_meri_9ml4e6vpbnn	ach outgoing DEBIT	$357.71	SETTLED	0	clear	764	2026-08-28 03:14Z
acht_sim_meri_4bgmrunkbnb	ach outgoing DEBIT	$742.71	SETTLED	0	clear	758	2026-08-28 00:29Z
acht_sim_meri_9nfd7oc9bk3	ach outgoing CREDIT	$551.52	SETTLED	0	clear	727	2026-08-26 01:18Z
acht_sim_meri_2z569t9bjn	ach outgoing DEBIT	$344.65	RETURNED	0	clear	719	2026-08-25 21:18Z
acht_sim_meri_cpp4bfrcbgy	ach outgoing DEBIT	$1,254.08	SETTLED	0	clear	696	2026-08-24 00:20Z
acht_sim_meri_5zv81lppbc1	ach outgoing CREDIT	$408.92	SETTLED	0	clear	632	2026-08-20 00:21Z
acht_sim_meri_1xkn4z66bd2	ach outgoing CREDIT	$360.88	SETTLED	0	clear	628	2026-08-19 22:39Z
acht_sim_meri_9xvavvj1b8u	ach outgoing DEBIT	$329.87	SETTLED	0	clear	596	2026-08-17 21:30Z
acht_sim_meri_q1aayqtb7p	ach outgoing CREDIT	$335.76	SETTLED	0	clear	592	2026-08-17 02:28Z
acht_sim_meri_1jcqayo1b7a	ach outgoing CREDIT	$318.16	SETTLED	0	clear	581	2026-08-16 04:44Z
acht_sim_meri_9wxbjr2jb5k	ach outgoing CREDIT	$307.99	SETTLED	0	clear	568	2026-08-15 05:41Z
acht_sim_meri_9otzgrabb50	ach outgoing DEBIT	$316.16	HOLD	45	review	533	2026-08-13 21:35Z
acht_sim_meri_1rbktbg1b2k	ach outgoing DEBIT	$883.36	SETTLED	15	clear	527	2026-08-12 03:45Z
acht_sim_meri_89pplkb0b0t	ach outgoing CREDIT	$972.78	SETTLED	0	clear	500	2026-08-10 02:58Z
acht_sim_meri_4d8ziwfsazq	ach outgoing CREDIT	$322.68	SETTLED	0	clear	490	2026-08-09 23:23Z
acht_sim_meri_bhn0u9c8ayq	ach outgoing CREDIT	$1,125.37	SETTLED	0	clear	484	2026-08-09 00:20Z
acht_sim_meri_5ykevugtay9	ach outgoing CREDIT	$1,045.56	RETURNED	40	review	477	2026-08-08 23:17Z
acht_sim_meri_a0dsizksayw	ach outgoing DEBIT	$470.65	SETTLED	10	clear	476	2026-08-08 22:41Z
acht_sim_meri_3w86fxwawk	ach outgoing CREDIT	$498.50	SETTLED	40	review	440	2026-08-06 21:41Z
acht_sim_meri_ng9546vasf	ach outgoing DEBIT	$767.60	SETTLED	10	clear	404	2026-08-03 23:47Z
acht_sim_meri_3peysb9vanm	ach outgoing DEBIT	$485.09	SETTLED	0	clear	349	2026-07-31 20:34Z
acht_sim_meri_8due9rr8amg	ach outgoing DEBIT	$960.68	SETTLED	0	clear	344	2026-07-31 04:50Z
acht_sim_meri_85atkeyyams	ach outgoing CREDIT	$1,109.62	SETTLED	0	clear	339	2026-07-31 00:33Z
acht_sim_meri_4qv00qdyam5	ach outgoing CREDIT	$654.81	SETTLED	0	clear	329	2026-07-30 01:28Z
acht_sim_meri_5lzaik92al4	ach outgoing CREDIT	$933.40	SETTLED	0	clear	322	2026-07-29 04:12Z

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 $582.10 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $498.50 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open

Kestrel Partners 210