Entity · BUSINESS

Heath Holdings 019

Id: enti_sim_nort_2vs0voet2v
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-28 14:50Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=29

Band

clear

Confidence

0.75

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 29,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 28,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.07142857142857142,
  "velocityRatio": 1.4939277140227818,
  "confidenceDecay": 1,
  "screeningAgeDays": 20,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 21
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	29	0.75	ers-v1
2026-09-17 19:31Z	0	clear	16	0.58	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_nort_ok8h1713p6	ach outgoing CREDIT	$3,287.23	SETTLED	10	clear	1466	2026-09-16 02:25Z
acht_sim_nort_699x8vxw3oi	ach outgoing DEBIT	$2,332.50	SETTLED	0	clear	1462	2026-09-16 00:15Z
acht_sim_nort_asysyijk3or	ach outgoing DEBIT	$2,414.43	SETTLED	0	clear	1461	2026-09-16 00:12Z
acht_sim_nort_7qqysyay3hm	ach outgoing DEBIT	$835.96	SETTLED	0	clear	1358	2026-09-11 23:46Z
acht_sim_nort_2wri3c6y3hv	ach outgoing CREDIT	$2,373.96	SETTLED	0	clear	1355	2026-09-11 22:30Z
acht_sim_nort_2o2u454a3gv	ach outgoing CREDIT	$1,226.76	SETTLED	0	clear	1351	2026-09-11 20:06Z
acht_sim_nort_2te7nam3b2	ach outgoing CREDIT	$3,627.27	SETTLED	0	clear	1278	2026-09-07 23:43Z
acht_sim_nort_468s6ex9355	ach outgoing DEBIT	$2,252.36	SETTLED	15	clear	1214	2026-09-05 05:47Z
acht_sim_nort_5a9m0qwm33y	ach outgoing DEBIT	$2,395.18	SETTLED	15	clear	1202	2026-09-05 01:10Z
acht_sim_nort_4hyaibg4352	ach outgoing CREDIT	$1,831.05	SETTLED	15	clear	1199	2026-09-04 23:59Z
acht_sim_nort_cik0ytow2y6	ach outgoing DEBIT	$4,112.64	SETTLED	0	clear	1121	2026-09-01 00:25Z
acht_sim_nort_z9ijlsd2rf	ach outgoing CREDIT	$940.77	SETTLED	40	review	1050	2026-08-28 05:16Z
acht_sim_nort_85u87clz2j4	ach outgoing DEBIT	$2,812.98	SETTLED	15	clear	955	2026-08-24 01:49Z
acht_sim_nort_8thksmme2bs	ach outgoing CREDIT	$1,793.99	SETTLED	0	clear	870	2026-08-20 01:58Z
acht_sim_nort_2zb6k7802aa	ach outgoing DEBIT	$1,493.35	SETTLED	0	clear	853	2026-08-19 01:43Z
acht_sim_nort_76n3kg8t29m	ach outgoing CREDIT	$1,024.39	SETTLED	15	clear	845	2026-08-18 22:21Z
acht_sim_nort_cpywx8sb22j	ach outgoing CREDIT	$1,663.42	SETTLED	0	clear	770	2026-08-14 05:26Z
acht_sim_nort_alaehxkp21m	ach outgoing CREDIT	$2,857.67	SETTLED	0	clear	766	2026-08-14 03:49Z
acht_sim_nort_aml5iqqx1vq	ach outgoing CREDIT	$3,586.06	SETTLED	40	review	683	2026-08-10 02:17Z
acht_sim_nort_3n07v4p41ls	ach outgoing DEBIT	$1,480.93	SETTLED	0	clear	552	2026-08-03 22:36Z
acht_sim_nort_ugjvwgv1jf	ach outgoing CREDIT	$2,947.62	SETTLED	0	clear	524	2026-08-02 21:58Z
acht_sim_nort_1yi74n431g0	ach outgoing DEBIT	$2,222.10	SETTLED	0	clear	510	2026-08-02 02:51Z
acht_sim_nort_rgy6bgg1dr	ach outgoing CREDIT	$1,625.71	SETTLED	0	clear	486	2026-08-01 01:20Z
acht_sim_nort_9af564jo1e3	ach outgoing DEBIT	$1,554.75	SETTLED	0	clear	473	2026-07-31 20:11Z
acht_sim_nort_4qka58r413v	ach outgoing CREDIT	$4,077.23	SETTLED	0	clear	352	2026-07-26 21:43Z
acht_sim_nort_axyr7uiaw8	ach outgoing DEBIT	$3,760.36	SETTLED	0	clear	275	2026-07-23 05:30Z
acht_sim_nort_387ycpmzx2	ach outgoing DEBIT	$1,749.15	SETTLED	0	clear	264	2026-07-22 21:50Z
acht_sim_nort_4jen948uqn	ach outgoing CREDIT	$2,405.64	MANUAL_REVIEW	15	clear	195	2026-07-20 00:50Z
acht_sim_nort_704fc6uodm	ach outgoing DEBIT	$1,257.00	COMPLETED	0	clear	91	2026-07-14 03:59Z
acht_sim_nort_acs5ex9ceq	ach outgoing CREDIT	$1,271.64	COMPLETED	10	clear	82	2026-07-13 22:14Z
acht_sim_nort_9d4tirubi	ach outgoing CREDIT	$1,498.00	COMPLETED	0	clear	69	2026-07-13 01:43Z
acht_sim_nort_60s1wfmh8a	ach outgoing DEBIT	$1,815.08	COMPLETED	null	unscored	25	2026-07-10 20:36Z

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 $940.77 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $1,815.08, above the program median, came 0.0 hours after verification.	medium	null unscored	reviewed	open