Entity · PERSON

Cedar Services 026

Id: enti_sim_nort_6n8rzo7q3n
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-06 23:57Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=34

Band

clear

Confidence

0.81

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 34,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 34,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.058823529411764705,
  "velocityRatio": 1.1462321994835707,
  "confidenceDecay": 1,
  "screeningAgeDays": 10,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 25
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	34	0.81	ers-v1
2026-09-17 19:31Z	0	clear	22	0.65	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_a1gerhi03p9	ach outgoing CREDIT	$2,263.49	SETTLED	0	clear	1464	2026-09-16 00:24Z
acht_sim_nort_aww0pumo3ne	ach outgoing CREDIT	$1,278.04	SETTLED	15	clear	1445	2026-09-15 02:45Z
acht_sim_nort_bdu8mn5y3nt	ach outgoing CREDIT	$2,618.75	MANUAL_REVIEW	55	review	1418	2026-09-14 22:56Z
acht_sim_nort_cr034bfl3l0	ach outgoing CREDIT	$3,463.71	SETTLED	15	clear	1422	2026-09-14 01:32Z
acht_sim_nort_3gk4l78u39t	ach outgoing CREDIT	$861.54	SETTLED	10	clear	1274	2026-09-07 23:07Z
acht_sim_nort_awe5y51636t	ach outgoing DEBIT	$2,639.14	SETTLED	15	clear	1224	2026-09-05 23:45Z
acht_sim_nort_7yzqii6f331	ach outgoing CREDIT	$3,356.88	SETTLED	0	clear	1170	2026-09-03 21:12Z
acht_sim_nort_736b94et2vh	ach outgoing DEBIT	$2,674.08	SETTLED	0	clear	1088	2026-08-30 02:04Z
acht_sim_nort_55vtns032qi	ach outgoing DEBIT	$1,395.16	SETTLED	40	review	1049	2026-08-28 01:01Z
acht_sim_nort_i1yuo7d2p9	ach outgoing CREDIT	$2,105.67	SETTLED	0	clear	1040	2026-08-27 05:53Z
acht_sim_nort_cnd10hc92o5	ach outgoing CREDIT	$960.56	SETTLED	0	clear	994	2026-08-25 20:11Z
acht_sim_nort_9uzltdc82gm	ach outgoing DEBIT	$1,373.06	SETTLED	0	clear	928	2026-08-22 22:09Z
acht_sim_nort_bl590jm92er	ach outgoing DEBIT	$1,249.76	SETTLED	10	clear	897	2026-08-21 20:16Z
acht_sim_nort_6tcs4z8y2c4	ach outgoing DEBIT	$3,384.32	SETTLED	0	clear	875	2026-08-20 04:35Z
acht_sim_nort_cctjsl0o2as	ach outgoing DEBIT	$2,810.96	SETTLED	0	clear	859	2026-08-19 20:33Z
acht_sim_nort_4edt2a1p21s	ach outgoing DEBIT	$1,545.87	SETTLED	40	review	763	2026-08-14 04:02Z
acht_sim_nort_a44i8kw9221	ach outgoing CREDIT	$2,944.49	SETTLED	0	clear	760	2026-08-14 01:07Z
acht_sim_nort_67z264zl1xh	ach outgoing DEBIT	$2,614.04	SETTLED	0	clear	693	2026-08-10 20:55Z
acht_sim_nort_ld3kwm51ud	ach outgoing DEBIT	$1,351.04	SETTLED	0	clear	658	2026-08-08 23:29Z
acht_sim_nort_9zxc21651pa	ach outgoing CREDIT	$2,420.29	SETTLED	0	clear	618	2026-08-07 00:03Z
acht_sim_nort_a63jbga31oa	ach outgoing DEBIT	$1,475.87	SETTLED	0	clear	607	2026-08-06 04:59Z
acht_sim_nort_4xs3eck91om	ach outgoing CREDIT	$2,317.39	SETTLED	0	clear	590	2026-08-05 22:36Z
acht_sim_nort_5k6nfszs1go	ach outgoing CREDIT	$1,374.12	SETTLED	0	clear	503	2026-08-01 23:12Z
acht_sim_nort_127x3v7a1c1	ach outgoing CREDIT	$3,143.10	SETTLED	0	clear	457	2026-07-31 00:58Z
acht_sim_nort_7x3v9sxr1a1	ach outgoing CREDIT	$1,922.39	SETTLED	0	clear	446	2026-07-30 03:56Z
acht_sim_nort_70yad3jx14a	ach outgoing CREDIT	$2,946.37	SETTLED	10	clear	361	2026-07-27 03:20Z
acht_sim_nort_cliwgu1izi	ach outgoing CREDIT	$1,737.85	SETTLED	0	clear	295	2026-07-24 01:54Z
acht_sim_nort_1fhp7l4avp	ach outgoing DEBIT	$2,157.31	SETTLED	0	clear	238	2026-07-21 20:57Z
acht_sim_nort_1prp84jatr	ach outgoing CREDIT	$1,628.48	RETURNED	0	clear	217	2026-07-20 20:19Z
acht_sim_nort_2rzw97hzr0	ach outgoing CREDIT	$2,793.97	SETTLED	15	clear	219	2026-07-20 05:35Z
acht_sim_nort_6x79nmvon6	ach outgoing CREDIT	$1,745.29	COMPLETED	0	clear	177	2026-07-18 04:17Z
acht_sim_nort_zo95nptoi	ach outgoing CREDIT	$1,229.60	COMPLETED	0	clear	176	2026-07-18 03:31Z
acht_sim_nort_9oxbweerom	ach outgoing CREDIT	$3,799.84	COMPLETED	0	clear	170	2026-07-18 00:24Z
acht_sim_nort_2guowuu6hi	ach outgoing DEBIT	$1,484.32	COMPLETED	10	clear	137	2026-07-16 05:47Z
acht_sim_nort_3zgmz9uviq	ach outgoing DEBIT	$1,212.27	COMPLETED	40	review	124	2026-07-16 00:06Z
acht_sim_nort_51tae1de6u	ach outgoing CREDIT	$1,893.76	COMPLETED	0	clear	39	2026-07-11 02:19Z
acht_sim_nort_86uo8xie8m	ach outgoing DEBIT	$2,107.92	COMPLETED	10	clear	37	2026-07-11 01:39Z

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 $1,545.87 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $2,107.92, above the program median, came 0.0 hours after verification.	medium	null unscored	reviewed	open