Entity · PERSON

Dune LLC 03

Id: enti_sim_nort_67nmsu8q16
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-13 13:45Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=62

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 62,
  "alerts": {
    "opened": 5,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 60,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.06666666666666667,
  "velocityRatio": 1.43294027248963,
  "confidenceDecay": 1,
  "screeningAgeDays": 72,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 34
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	62	1.00	ers-v1
2026-09-17 19:31Z	0	clear	37	0.82	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_11c60aju3qx	ach outgoing CREDIT	$1,740.76	SUBMITTED	15	clear	1466	2026-09-17 00:39Z
acht_sim_nort_4j69yqoi3r1	ach outgoing CREDIT	$2,304.26	SUBMITTED	10	clear	1466	2026-09-16 23:24Z
acht_sim_nort_5bobr1pm3pl	ach outgoing CREDIT	$937.88	SETTLED	0	clear	1454	2026-09-15 22:34Z
acht_sim_nort_2zrh2vhw3n8	ach outgoing CREDIT	$3,680.12	SETTLED	0	clear	1436	2026-09-14 21:12Z
acht_sim_nort_gbph6i73lx	ach outgoing DEBIT	$906.39	SETTLED	0	clear	1416	2026-09-13 23:10Z
acht_sim_nort_864o4cun3ja	ach outgoing DEBIT	$1,792.01	SETTLED	0	clear	1399	2026-09-13 03:46Z
acht_sim_nort_cnz7263b3hd	ach outgoing DEBIT	$2,556.26	SETTLED	0	clear	1350	2026-09-11 20:03Z
acht_sim_nort_8w2w02b93e0	ach outgoing CREDIT	$3,547.93	SETTLED	0	clear	1318	2026-09-09 22:04Z
acht_sim_nort_ngm55ox3dn	ach outgoing CREDIT	$3,974.77	RETURNED	25	clear	1315	2026-09-09 20:08Z
acht_sim_nort_ptiruas38e	ach outgoing DEBIT	$1,815.80	SETTLED	40	review	1241	2026-09-06 21:49Z
acht_sim_nort_4f0lawe135k	ach outgoing CREDIT	$1,194.42	SETTLED	0	clear	1235	2026-09-06 05:07Z
acht_sim_nort_rl63ia735n	ach outgoing CREDIT	$3,245.71	SETTLED	0	clear	1229	2026-09-06 01:41Z
acht_sim_nort_ac0c9f8333s	ach outgoing CREDIT	$943.05	SETTLED	0	clear	1205	2026-09-05 02:38Z
acht_sim_nort_36mi6pfa2yf	ach outgoing CREDIT	$3,464.98	SETTLED	0	clear	1144	2026-09-02 02:39Z
acht_sim_nort_3ro535152xx	ach outgoing CREDIT	$2,002.94	SETTLED	40	review	1127	2026-09-01 03:40Z
acht_sim_nort_c987xq0w2v5	ach outgoing DEBIT	$2,343.61	SETTLED	0	clear	1098	2026-08-30 05:08Z
acht_sim_nort_cd3w53wm2ue	ach outgoing DEBIT	$1,383.40	SETTLED	15	clear	1086	2026-08-29 23:19Z
acht_sim_nort_93zg2uam2tm	ach outgoing DEBIT	$1,145.72	SETTLED	0	clear	1079	2026-08-29 21:00Z
acht_sim_nort_2liweg452rv	ach outgoing DEBIT	$3,785.71	SETTLED	15	clear	1071	2026-08-29 03:39Z
acht_sim_nort_8q88gmcd2ro	ach outgoing DEBIT	$1,010.11	RETURNED	0	clear	1051	2026-08-28 04:32Z
acht_sim_nort_8plnqax52ou	ach outgoing DEBIT	$859.68	SETTLED	0	clear	1030	2026-08-27 02:31Z
acht_sim_nort_9qtkd6r42nb	ach outgoing DEBIT	$881.60	SETTLED	15	clear	1001	2026-08-25 22:44Z
acht_sim_nort_9516jojd2lw	ach outgoing DEBIT	$2,180.92	SETTLED	0	clear	988	2026-08-25 04:41Z
acht_sim_nort_8wgca6jr2mb	ach outgoing CREDIT	$944.92	SETTLED	40	review	974	2026-08-25 00:37Z
acht_sim_nort_7vple4rk2k4	ach outgoing DEBIT	$2,184.40	SETTLED	0	clear	959	2026-08-24 03:47Z
acht_sim_nort_37g0tnl92eu	ach outgoing CREDIT	$3,915.00	SETTLED	0	clear	907	2026-08-22 00:10Z
acht_sim_nort_5m34o5pm2f0	ach outgoing DEBIT	$1,187.76	SETTLED	0	clear	900	2026-08-21 21:08Z
acht_sim_nort_71nfe5p229p	ach outgoing CREDIT	$3,133.10	SETTLED	0	clear	852	2026-08-19 00:38Z
acht_sim_nort_4qi5rhgp25h	ach outgoing DEBIT	$1,554.60	SETTLED	40	review	798	2026-08-16 03:21Z
acht_sim_nort_b38xof7n24k	ach outgoing CREDIT	$3,595.85	SETTLED	0	clear	799	2026-08-16 00:59Z
acht_sim_nort_b81e72d217	ach outgoing CREDIT	$1,066.81	SETTLED	15	clear	752	2026-08-13 20:15Z
acht_sim_nort_25akkij1zb	ach outgoing DEBIT	$1,164.13	SETTLED	10	clear	749	2026-08-13 05:56Z
acht_sim_nort_zkqyr1x1yt	ach outgoing CREDIT	$3,740.25	SETTLED	0	clear	723	2026-08-12 02:57Z
acht_sim_nort_28h4ruet1xw	ach outgoing CREDIT	$1,074.37	SETTLED	0	clear	721	2026-08-12 01:50Z
acht_sim_nort_91ihgvio1yw	ach outgoing DEBIT	$1,207.12	SETTLED	0	clear	711	2026-08-11 20:07Z
acht_sim_nort_8y1onopg1ww	ach outgoing DEBIT	$1,181.88	SETTLED	0	clear	703	2026-08-11 02:06Z
acht_sim_nort_ai7rii811xb	ach outgoing CREDIT	$2,214.24	SETTLED	10	clear	698	2026-08-10 23:42Z
acht_sim_nort_3e6fita71ve	ach outgoing DEBIT	$1,733.63	SETTLED	0	clear	680	2026-08-10 01:11Z
acht_sim_nort_3wsnyiwf1r8	ach outgoing CREDIT	$1,549.25	SETTLED	0	clear	649	2026-08-08 05:16Z
acht_sim_nort_616nb7ch1qs	ach outgoing DEBIT	$1,810.57	SETTLED	0	clear	617	2026-08-06 23:56Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $3,974.77, above the program's 95th percentile.	medium	25 clear	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $1,815.80 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $944.92 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $1,554.60 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open