Entity · BUSINESS

Fern Studio 217

Id: enti_sim_meri_ggdan2k9ok
Program: 48915275-d6d2-4068-8e62-f51a51f9da77
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-29 12:12Z
Country: US
Expected rails: ach, wire, swift

Entity Risk Skoor Report →

Skoor

0n=42

Band

clear

Confidence

0.90

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 42,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 39,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0,
  "velocityRatio": 0.9797657335286455,
  "confidenceDecay": 1,
  "screeningAgeDays": 19,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 24
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	42	0.90	ers-v1
2026-09-17 19:31Z	0	clear	26	0.69	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
wire_sim_meri_45oe1xbscdi	wire outgoing	$3,002.56	COMPLETED	10	clear	1075	2026-09-17 01:00Z
acht_sim_meri_8775r12qccz	ach outgoing CREDIT	$482.47	HOLD	5	clear	1069	2026-09-16 22:47Z
acht_sim_meri_36dk33foc7v	ach outgoing CREDIT	$668.61	SETTLED	15	clear	1008	2026-09-13 00:12Z
acht_sim_meri_9syohp15c8d	ach outgoing CREDIT	$341.49	SETTLED	0	clear	1004	2026-09-12 22:35Z
acht_sim_meri_4xdz5h5fc49	ach outgoing CREDIT	$320.41	SETTLED	25	clear	972	2026-09-10 05:20Z
acht_sim_meri_3kr1rdorc3c	ach outgoing CREDIT	$753.99	SETTLED	0	clear	966	2026-09-10 02:46Z
acht_sim_meri_173mfsyfbxu	ach outgoing DEBIT	$1,222.61	SETTLED	15	clear	889	2026-09-05 02:05Z
acht_sim_meri_azaxbjebbxi	ach outgoing DEBIT	$474.76	SETTLED	15	clear	883	2026-09-04 21:26Z
acht_sim_meri_avqexg81btx	ach outgoing CREDIT	$1,065.03	SETTLED	0	clear	844	2026-09-02 02:29Z
acht_sim_meri_97ahds6xbrz	ach outgoing DEBIT	$1,295.48	SETTLED	0	clear	828	2026-09-01 01:21Z
acht_sim_meri_4s4ie7xoboh	ach outgoing CREDIT	$379.14	SETTLED	0	clear	780	2026-08-29 03:54Z
acht_sim_meri_39z4pa00bii	ach outgoing DEBIT	$1,053.92	SETTLED	0	clear	716	2026-08-25 03:39Z
acht_sim_meri_3ir83hz7bca	ach outgoing DEBIT	$325.33	SETTLED	0	clear	637	2026-08-20 01:10Z
acht_sim_meri_auq60h3dbby	ach outgoing DEBIT	$600.76	SETTLED	0	clear	636	2026-08-20 00:31Z
acht_sim_meri_24k35x02bc4	ach outgoing CREDIT	$320.65	SETTLED	0	clear	627	2026-08-19 21:49Z
acht_sim_meri_3ib96jefbay	ach outgoing CREDIT	$368.35	SETTLED	15	clear	623	2026-08-19 05:14Z
acht_sim_meri_1ni78m08ba9	ach outgoing DEBIT	$541.06	SETTLED	15	clear	609	2026-08-18 21:41Z
acht_sim_meri_439n32qvb7g	ach outgoing DEBIT	$787.64	SETTLED	0	clear	574	2026-08-15 23:43Z
acht_sim_meri_cp4f5d6pb5a	ach outgoing CREDIT	$494.36	SETTLED	0	clear	554	2026-08-14 20:49Z
acht_sim_meri_bng16s3qb3r	ach outgoing CREDIT	$399.80	SETTLED	0	clear	538	2026-08-13 03:32Z
acht_sim_meri_29uwz1s9b2b	ach outgoing CREDIT	$586.59	SETTLED	15	clear	523	2026-08-12 02:07Z
acht_sim_meri_adsfjqa6ay6	ach outgoing CREDIT	$411.79	SETTLED	0	clear	472	2026-08-08 20:14Z
acht_sim_meri_32wm6aa4av5	ach outgoing DEBIT	$807.18	SETTLED	15	clear	432	2026-08-05 23:57Z
acht_sim_meri_7fq54x5pasr	ach outgoing CREDIT	$552.13	SETTLED	0	clear	421	2026-08-05 00:24Z
acht_sim_meri_59vfhgc8asc	ach outgoing DEBIT	$676.19	SETTLED	0	clear	406	2026-08-04 02:17Z
acht_sim_meri_jmrg97eamm	ach outgoing DEBIT	$327.44	SETTLED	0	clear	336	2026-07-30 22:02Z
acht_sim_meri_62yw1frsam8	ach outgoing CREDIT	$295.43	SETTLED	0	clear	331	2026-07-30 02:29Z
acht_sim_meri_a7sih5ebalq	ach outgoing DEBIT	$719.18	SETTLED	0	clear	330	2026-07-30 02:14Z
acht_sim_meri_ceodeuduai4	ach outgoing DEBIT	$359.73	SETTLED	0	clear	298	2026-07-28 04:27Z
acht_sim_meri_7jpeacvhafu	ach outgoing DEBIT	$842.69	SETTLED	15	clear	264	2026-07-26 05:05Z
acht_sim_meri_p4z7dpvaei	ach outgoing DEBIT	$1,322.67	SETTLED	0	clear	240	2026-07-24 21:11Z
acht_sim_meri_9brijbg3acx	ach outgoing CREDIT	$835.42	SETTLED	0	clear	227	2026-07-23 21:17Z
acht_sim_meri_75thivgiacc	ach outgoing DEBIT	$386.61	SETTLED	0	clear	209	2026-07-22 21:18Z
acht_sim_meri_bqtirfzua9t	ach outgoing DEBIT	$706.93	SETTLED	0	clear	176	2026-07-20 23:25Z
acht_sim_meri_3jnygjd9a6b	ach outgoing CREDIT	$685.14	SETTLED	10	clear	158	2026-07-19 05:46Z
acht_sim_meri_at2himi3a6o	ach outgoing CREDIT	$822.70	SETTLED	0	clear	150	2026-07-19 00:54Z
acht_sim_meri_bvao7mixa5x	ach outgoing DEBIT	$428.35	COMPLETED	0	clear	140	2026-07-18 02:47Z
acht_sim_meri_65m4q0yra4d	ach outgoing CREDIT	$421.81	COMPLETED	0	clear	125	2026-07-17 02:02Z
acht_sim_meri_20b8923ka11	ach outgoing DEBIT	$1,355.90	COMPLETED	0	clear	99	2026-07-15 21:42Z
acht_sim_meri_buvc4cxs9y3	ach outgoing DEBIT	$576.00	COMPLETED	0	clear	66	2026-07-13 21:34Z

Alerts on this entity and its transfers

No alerts.