SKOOR Risk Money movement. Skoored by AI.
Operator sign-in

Entity · BUSINESS

Iris Services 020

Id
enti_sim_nort_70vkcofa2z
Program
030a8115-8109-4bdc-8e82-65ec40280d47
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-01 16:39Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
0n=59
Band
clear
Confidence
1.00
Version
ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 59,
  "alerts": {
    "opened": 4,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 55,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.07272727272727272,
  "velocityRatio": 1.503730611148276,
  "confidenceDecay": 1,
  "screeningAgeDays": 16,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 38
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z0clear591.00ers-v1
2026-09-17 19:31Z0clear320.76ers-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_5indbd7q3qrach outgoing CREDIT$1,874.30SUBMITTED40review14712026-09-17 02:11Z
acht_sim_nort_2rj03nns3q5ach outgoing CREDIT$2,788.23SUBMITTED0clear14662026-09-16 23:50Z
acht_sim_nort_3tgyzsvu3prach outgoing DEBIT$1,195.14SETTLED0clear14582026-09-15 23:33Z
acht_sim_nort_arfap5u23m6ach outgoing DEBIT$1,638.54SETTLED0clear14382026-09-14 23:32Z
acht_sim_nort_7fncixw13i1ach outgoing CREDIT$1,578.75SETTLED0clear14002026-09-13 04:11Z
acht_sim_nort_6ilfs3d43hyach outgoing CREDIT$3,063.16SETTLED40review13972026-09-13 03:08Z
acht_sim_nort_21g799y93fsach outgoing CREDIT$1,932.12SETTLED0clear13392026-09-11 02:37Z
acht_sim_nort_7mebs2ki3fdach outgoing DEBIT$1,062.46SETTLED0clear13382026-09-11 01:20Z
acht_sim_nort_4fdn08na3abach outgoing CREDIT$2,718.01SETTLED0clear12812026-09-08 01:03Z
acht_sim_nort_2y4dom3z3b5ach outgoing CREDIT$2,634.21SETTLED0clear12772026-09-07 23:36Z
acht_sim_nort_524mkc6q37tach outgoing CREDIT$2,055.28SETTLED40review12442026-09-06 22:26Z
acht_sim_nort_5peu0eep32vach outgoing DEBIT$1,461.19SETTLED40review11872026-09-04 05:11Z
acht_sim_nort_3twfwsx632sach outgoing DEBIT$3,346.03SETTLED0clear11792026-09-04 00:54Z
acht_sim_nort_9pmdwlrx30xach outgoing DEBIT$3,168.02SETTLED0clear11562026-09-02 22:08Z
acht_sim_nort_bzsa73j92xfach outgoing DEBIT$2,520.34SETTLED0clear11292026-09-01 04:22Z
acht_sim_nort_34h4fbmk2xiach outgoing DEBIT$1,503.25SETTLED0clear11232026-09-01 01:37Z
acht_sim_nort_8v6397lr2v8ach outgoing CREDIT$2,556.70SETTLED0clear10932026-08-30 04:39Z
acht_sim_nort_7xblqk112quach outgoing DEBIT$1,620.28SETTLED0clear10552026-08-28 05:44Z
acht_sim_nort_387luy7g2qrach outgoing CREDIT$2,664.62SETTLED40review10502026-08-28 01:13Z
acht_sim_nort_bh4n8rew2poach outgoing CREDIT$883.70SETTLED0clear10352026-08-27 04:23Z
acht_sim_nort_4e0uy2502nwach outgoing DEBIT$3,322.91SETTLED10clear10122026-08-26 04:56Z
acht_sim_nort_gs1rjp02o8ach outgoing DEBIT$3,804.21SETTLED0clear10092026-08-26 03:05Z
acht_sim_nort_8nn1vuw42ktach outgoing CREDIT$3,675.04SETTLED0clear9872026-08-25 04:23Z
acht_sim_nort_3im6o2c22m2ach outgoing DEBIT$1,775.47SETTLED0clear9692026-08-24 20:43Z
acht_sim_nort_4yo3phdm2hwach outgoing DEBIT$2,432.23SETTLED0clear9432026-08-23 04:54Z
acht_sim_nort_9u0jz6wi2g9ach outgoing CREDIT$2,566.75SETTLED0clear9352026-08-23 01:51Z
acht_sim_nort_2plsrm1v2dfach outgoing DEBIT$1,141.81SETTLED10clear8882026-08-21 01:01Z
acht_sim_nort_9sqn8ysp2b7ach outgoing DEBIT$1,922.70SETTLED0clear8632026-08-19 22:38Z
acht_sim_nort_64pbta33283ach outgoing DEBIT$3,615.49SETTLED15clear8402026-08-18 03:25Z
acht_sim_nort_2btkwbw628vach outgoing DEBIT$2,846.54SETTLED0clear8372026-08-18 02:25Z
acht_sim_nort_50lgeuxn28iach outgoing DEBIT$1,637.29SETTLED0clear8332026-08-18 00:28Z
acht_sim_nort_1srbeg3r20cach outgoing CREDIT$1,082.09SETTLED40review7402026-08-13 02:34Z
acht_sim_nort_8x4gfzdy1wqach outgoing DEBIT$3,427.74SETTLED0clear7052026-08-11 03:33Z
acht_sim_nort_1fjtbld61wzach outgoing DEBIT$3,052.25SETTLED15clear7002026-08-11 00:34Z
acht_sim_nort_4w2inkdk1vkach outgoing CREDIT$3,851.29SETTLED25clear6862026-08-10 05:31Z
acht_sim_nort_8recason1t2ach outgoing DEBIT$1,051.68SETTLED0clear6622026-08-09 02:03Z
acht_sim_nort_ac33crnd1rkach outgoing DEBIT$1,138.10SETTLED0clear6512026-08-08 05:25Z
acht_sim_nort_70i5caj51lvach outgoing CREDIT$2,644.91SETTLED0clear5752026-08-05 00:02Z
acht_sim_nort_5fq57tch1l1ach outgoing DEBIT$1,853.53SETTLED0clear5692026-08-04 05:37Z
acht_sim_nort_7ckibfd81k7ach outgoing CREDIT$1,038.34SETTLED0clear5682026-08-04 05:31Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $3,063.16 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $2,055.28 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,461.19 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zfirst_time_counterparty_largeFirst transfer to a new counterparty, $3,851.29, above the program's 95th percentile.medium25 clearreviewedopen
2026-09-17 19:30Zvelocity_spikeEntity velocity spiked: 1 transfers and $2,305.92 in 24 hours.mediumnull unscoredreviewedopen