SKOOR Risk Money movement. Skoored by AI.
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Entity · PERSON

Juniper LLC 021

Id
enti_sim_nort_2fxccgy133
Program
030a8115-8109-4bdc-8e82-65ec40280d47
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-10 00:41Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
40n=48
Band
review
Confidence
0.98
Version
ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1ERS-RET-01 The entity's transfers have drawn unauthorized returns.entity.unauthorized_returns+301 unauthorized return(s) against it
2ERS-VEL-01 The entity's volume in the last 30 days is more than twice its prior monthly volume.entity.velocity+10last 30 days 2.0× its prior monthly volume

Signals

SignalWeightHardDetail
entity.unauthorized_returns+301 unauthorized return(s) against it
entity.velocity+10last 30 days 2.0× its prior monthly volume

Inputs

{
  "n": 48,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 1
  },
  "scoredN": 45,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.06666666666666667,
  "velocityRatio": 2.001108889065168,
  "confidenceDecay": 1,
  "screeningAgeDays": 7,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 36
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z40review480.98ers-v1
2026-09-17 19:31Z0clear210.64ers-v1
2026-09-17 19:30Znullunscored0nullers-v1

Limits at this band

The ladder is policy data: these are the caps for a entity in the review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction
$10,000.00
Per day
$50,000.00
Per month
$500,000.00
Re-screen every
30 days

What unlocks the next band

From review to clear: shed 11 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clearPointsHardWhat it means
entity.unauthorized_returns30The entity's transfers have drawn unauthorized returns.

Transfers

TransferRailAmountStatusSkoorBandnCreated
acht_sim_nort_8pr32fpr3mrach outgoing DEBIT$2,346.77MANUAL_REVIEW30review14252026-09-15 02:32Z
acht_sim_nort_5fiwetq23llach outgoing CREDIT$1,495.02SETTLED10clear14292026-09-14 04:51Z
acht_sim_nort_1wgv8all3krach outgoing DEBIT$2,503.76SETTLED0clear14272026-09-14 04:46Z
acht_sim_nort_5kvvc5yj3khach outgoing DEBIT$1,263.31SETTLED0clear14132026-09-13 21:40Z
acht_sim_nort_bbfdbl993czach outgoing CREDIT$1,558.77SETTLED0clear13092026-09-09 04:18Z
acht_sim_nort_5myj6p2w37kach outgoing CREDIT$1,011.66SETTLED0clear12552026-09-07 02:59Z
acht_sim_nort_c2r4ths5382ach outgoing DEBIT$1,874.63SETTLED10clear12532026-09-07 01:36Z
acht_sim_nort_1fhh4x18341ach outgoing CREDIT$2,844.64SETTLED40review12122026-09-05 05:28Z
acht_sim_nort_5tas533s348ach outgoing DEBIT$1,356.23SETTLED40review11952026-09-04 22:26Z
acht_sim_nort_69sa78mv34bach outgoing DEBIT$3,180.40SETTLED0clear11942026-09-04 22:01Z
acht_sim_nort_8y5rg80332yach outgoing CREDIT$2,848.83SETTLED10clear11752026-09-03 23:46Z
acht_sim_nort_142srqzr2zcach outgoing DEBIT$1,139.10SETTLED0clear11422026-09-02 02:09Z
acht_sim_nort_6pkxy2bm2veach outgoing DEBIT$2,507.54SETTLED15clear10992026-08-30 05:23Z
acht_sim_nort_5fd2xkis2unach outgoing CREDIT$2,669.25SETTLED0clear10942026-08-30 04:52Z
acht_sim_nort_7cm33xc62tpach outgoing DEBIT$942.73SETTLED0clear10842026-08-29 23:00Z
acht_sim_nort_60u7kcvx2tyach outgoing CREDIT$3,139.23MANUAL_REVIEW15clear10592026-08-29 22:33Z
acht_sim_nort_69kodj9a2u8ach outgoing DEBIT$1,706.52SETTLED0clear10762026-08-29 20:23Z
acht_sim_nort_jtqsfrn2nnach outgoing DEBIT$2,708.25SETTLED15clear10002026-08-25 22:35Z
acht_sim_nort_bxe3hykp2jaach outgoing DEBIT$3,195.55SETTLED0clear9652026-08-24 04:49Z
acht_sim_nort_9sdhsacd2g6ach outgoing DEBIT$2,406.19SETTLED0clear9302026-08-23 00:01Z
acht_sim_nort_1mxhbrle2f6ach outgoing DEBIT$948.54SETTLED0clear9112026-08-22 01:09Z
acht_sim_nort_b5xaru6p2csach outgoing CREDIT$3,134.87RETURNED0clear8932026-08-21 04:38Z
acht_sim_nort_14snyry52diach outgoing DEBIT$1,174.92SETTLED0clear8922026-08-21 04:09Z
acht_sim_nort_788ezqvn2dlach outgoing CREDIT$2,320.42SETTLED0clear8872026-08-21 00:31Z
acht_sim_nort_8wk6y3p128lach outgoing CREDIT$932.13SETTLED0clear8412026-08-18 04:07Z
acht_sim_nort_bhrdcgre25each outgoing CREDIT$3,158.07SETTLED0clear8032026-08-16 04:57Z
acht_sim_nort_7ekmyval231ach outgoing DEBIT$1,380.87SETTLED40review7782026-08-15 00:08Z
acht_sim_nort_a9qu8s3d224ach outgoing CREDIT$2,779.07SETTLED0clear7692026-08-14 05:01Z
acht_sim_nort_4yl42r7k21dach outgoing DEBIT$2,601.39SETTLED15clear7512026-08-13 20:10Z
acht_sim_nort_av6a4jrq1zqach outgoing DEBIT$1,302.41SETTLED0clear7412026-08-13 02:56Z
acht_sim_nort_89wliyuw1y5ach outgoing DEBIT$1,544.38SETTLED0clear7282026-08-12 05:47Z
acht_sim_nort_aa6ll79l1r4ach outgoing CREDIT$1,588.88RETURNED0clear6122026-08-06 22:48Z
acht_sim_nort_9gfk3jgu1n4ach outgoing CREDIT$938.22SETTLED10clear5832026-08-05 04:55Z
acht_sim_nort_ckvby4tb1k4ach outgoing DEBIT$1,006.87SETTLED15clear5512026-08-03 22:16Z
acht_sim_nort_bxcq0n5q1dlach outgoing CREDIT$3,068.98SETTLED0clear4892026-08-01 03:24Z
acht_sim_nort_9bl945rc19sach outgoing CREDIT$1,071.36SETTLED0clear4232026-07-29 20:47Z
acht_sim_nort_a8cxxlgm17mach outgoing DEBIT$3,118.91SETTLED0clear4042026-07-29 00:37Z
acht_sim_nort_2qqnapsq11fach outgoing CREDIT$1,432.86SETTLED0clear3272026-07-25 05:23Z
acht_sim_nort_6m31lxja100ach outgoing DEBIT$1,448.61SETTLED0clear3212026-07-25 02:35Z
acht_sim_nort_cfhh41ak110ach outgoing CREDIT$2,177.28SETTLED0clear3172026-07-25 00:01Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $2,844.64 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,356.23 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen