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

Birch Holdings 01

Id
enti_sim_nort_33z4ba6xy
Program
030a8115-8109-4bdc-8e82-65ec40280d47
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-08-26 21:00Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
0n=30
Band
clear
Confidence
0.76
Version
ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 30,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 30,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.06666666666666667,
  "velocityRatio": 1.4504051011832146,
  "confidenceDecay": 1,
  "screeningAgeDays": 21,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 23
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z0clear300.76ers-v1
2026-09-17 19:31Z15clear150.56ers-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 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

TransferRailAmountStatusSkoorBandnCreated
acht_sim_nort_9imrnlve3miach outgoing CREDIT$3,989.17SETTLED0clear14502026-09-15 05:54Z
acht_sim_nort_c6zcj0vr3nkach outgoing CREDIT$1,122.98SETTLED0clear14482026-09-15 05:39Z
acht_sim_nort_1q4r8bcx3mcach outgoing DEBIT$3,297.67SETTLED15clear14442026-09-15 02:23Z
acht_sim_nort_33tuolq03tfach outgoing CREDIT$2,918.84SETTLED10clear13982026-09-13 03:08Z
acht_sim_nort_hdz87yf3tcach outgoing CREDIT$1,342.91SETTLED10clear13962026-09-13 03:00Z
acht_sim_nort_13eig53t3t9ach outgoing CREDIT$2,921.87SETTLED10clear13952026-09-13 02:52Z
acht_sim_nort_175wjpjk3t6ach outgoing CREDIT$1,706.77SETTLED20clear13932026-09-13 02:44Z
acht_sim_nort_b4vsnw4y3t3ach outgoing CREDIT$3,623.88SETTLED50review13922026-09-13 02:36Z
acht_sim_nort_aw13frdg3t0ach outgoing CREDIT$1,897.71SETTLED10clear13902026-09-13 02:28Z
acht_sim_nort_b9rliy0p3sxach outgoing CREDIT$893.64SETTLED10clear13892026-09-13 02:20Z
acht_sim_nort_2me670hq3suach outgoing CREDIT$1,680.36SETTLED10clear13882026-09-13 02:12Z
acht_sim_nort_cnqsnfho3srach outgoing CREDIT$2,204.00SETTLED10clear13872026-09-13 02:04Z
acht_sim_nort_a8ft82op3soach outgoing CREDIT$2,170.94SETTLED40review13852026-09-13 01:56Z
acht_sim_nort_3y6tgrws3slach outgoing CREDIT$1,976.26SETTLED40review13842026-09-13 01:48Z
acht_sim_nort_3h28852z3siach outgoing CREDIT$1,591.78SETTLED10clear13832026-09-13 01:40Z
acht_sim_nort_5ksj79t33sfach outgoing CREDIT$1,247.64SETTLED0clear13822026-09-13 01:32Z
acht_sim_nort_bo3ykbms3scach outgoing CREDIT$2,339.32SETTLED0clear13812026-09-13 01:24Z
acht_sim_nort_1aakneff3h7ach outgoing DEBIT$1,092.97SETTLED0clear13642026-09-12 03:28Z
acht_sim_nort_c2g3ohpa3efach outgoing CREDIT$1,162.18SETTLED0clear13242026-09-10 00:23Z
acht_sim_nort_dewgsgj3d8ach outgoing DEBIT$2,812.46SETTLED0clear13132026-09-09 05:17Z
acht_sim_nort_247u6ns03bqach outgoing CREDIT$1,591.45SETTLED0clear13082026-09-09 04:02Z
acht_sim_nort_a8idk1ll3c5ach outgoing CREDIT$1,195.73SETTLED0clear12912026-09-08 20:19Z
acht_sim_nort_1sf94ssk38tach outgoing DEBIT$3,842.23SETTLED0clear12462026-09-06 23:07Z
acht_sim_nort_7cirm8e830uach outgoing CREDIT$2,545.23SETTLED0clear11592026-09-03 00:01Z
acht_sim_nort_1w64argv313ach outgoing CREDIT$3,005.31SETTLED0clear11522026-09-02 20:25Z
acht_sim_nort_72uwy3sb2w2ach outgoing DEBIT$1,494.90SETTLED0clear11062026-08-30 23:29Z
acht_sim_nort_ambezq6m2ubach outgoing CREDIT$952.61SETTLED0clear10972026-08-30 04:59Z
acht_sim_nort_y4s2cy32n2ach outgoing DEBIT$2,173.40SETTLED15clear10112026-08-26 04:17Z
acht_sim_nort_4eq7hjve2e3ach outgoing CREDIT$881.13SETTLED0clear9212026-08-22 04:40Z
acht_sim_nort_a4zk4lmg2apach outgoing CREDIT$3,240.18SETTLED0clear8482026-08-18 23:27Z
acht_sim_nort_azvzoarp25qach outgoing DEBIT$905.67SETTLED40review7962026-08-16 00:09Z
acht_sim_nort_5hokuxw2234ach outgoing CREDIT$2,680.09SETTLED15clear7762026-08-14 22:59Z
acht_sim_nort_c76h9vcx1ztach outgoing DEBIT$1,138.15SETTLED40review7342026-08-13 00:20Z
acht_sim_nort_b3iaklss1vwach outgoing CREDIT$2,714.96SETTLED15clear6742026-08-09 23:14Z
acht_sim_nort_cdnl6p701o1ach outgoing DEBIT$2,479.22SETTLED15clear6092026-08-06 05:43Z
acht_sim_nort_6qpntbm01n1ach outgoing CREDIT$1,712.14SETTLED0clear5822026-08-05 04:04Z
acht_sim_nort_46mlh8701mmach outgoing DEBIT$1,890.22SETTLED0clear5762026-08-05 00:22Z
acht_sim_nort_c4r4ve2j1ioach outgoing DEBIT$915.91SETTLED0clear5442026-08-03 05:33Z
acht_sim_nort_6sbo07th1frach outgoing CREDIT$3,148.84SETTLED10clear4782026-07-31 22:12Z
acht_sim_nort_8gd7u2pd184ach outgoing DEBIT$3,853.30SETTLED0clear4142026-07-29 03:28Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zvelocity_spikeEntity velocity spiked: 8 transfers and $14,303.27 in 24 hours.medium10 clearreviewedopen
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,976.26 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $2,170.94 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $905.67 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,138.15 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen