Entity · BUSINESS

Entity Risk Skoor Report →

Skoor

0n=44

Band

clear

Confidence

0.93

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 44,
  "alerts": {
    "opened": 1,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 43,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0,
  "velocityRatio": 0.5872016141970066,
  "confidenceDecay": 1,
  "screeningAgeDays": 24,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 27
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	44	0.93	ers-v1
2026-09-17 19:31Z	0	clear	31	0.75	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_gtss3k33r3	ach outgoing CREDIT	$3,145.66	SUBMITTED	0	clear	1476	2026-09-17 05:44Z
acht_sim_nort_5fvrapjy3rb	ach outgoing DEBIT	$1,076.11	SUBMITTED	0	clear	1471	2026-09-17 02:02Z
acht_sim_nort_a0kz04hi3q0	ach outgoing CREDIT	$2,853.28	SETTLED	40	review	1475	2026-09-16 05:40Z
acht_sim_nort_b395m7223l9	ach outgoing DEBIT	$1,398.64	SETTLED	0	clear	1418	2026-09-14 00:11Z
acht_sim_nort_bkcb4a2n3kn	ach outgoing CREDIT	$2,783.06	RETURNED	0	clear	1412	2026-09-13 21:00Z
acht_sim_nort_1qopsctb3jn	ach outgoing CREDIT	$1,873.52	SETTLED	0	clear	1394	2026-09-13 02:50Z
acht_sim_nort_c99vzkd13bw	ach outgoing CREDIT	$1,621.99	SETTLED	0	clear	1295	2026-09-08 22:49Z
acht_sim_nort_55ntyfqm39h	ach outgoing DEBIT	$976.07	SETTLED	0	clear	1271	2026-09-07 22:23Z
acht_sim_nort_9244xbbu3a2	ach outgoing DEBIT	$1,279.27	SETTLED	0	clear	1268	2026-09-07 21:16Z
acht_sim_nort_30juktf7375	ach outgoing DEBIT	$2,413.84	SETTLED	0	clear	1232	2026-09-06 03:08Z
acht_sim_nort_10jf4z3a316	ach outgoing CREDIT	$2,939.75	SETTLED	0	clear	1161	2026-09-03 01:58Z
acht_sim_nort_ceet3yl6303	ach outgoing DEBIT	$1,813.90	SETTLED	10	clear	1160	2026-09-03 00:53Z
acht_sim_nort_ahql5vg52p3	ach outgoing CREDIT	$1,748.98	SETTLED	0	clear	1036	2026-08-27 04:25Z
acht_sim_nort_4t5bl922ox	ach outgoing CREDIT	$1,105.53	SETTLED	0	clear	1023	2026-08-26 22:36Z
acht_sim_nort_7jv96q9j2gi	ach outgoing CREDIT	$1,355.58	RETURNED	0	clear	946	2026-08-23 05:54Z
acht_sim_nort_adj2cpo3289	ach outgoing CREDIT	$2,704.60	SETTLED	15	clear	828	2026-08-17 20:26Z
acht_sim_nort_bz7h6dh5268	ach outgoing CREDIT	$1,541.37	SETTLED	0	clear	814	2026-08-17 00:30Z
acht_sim_nort_6s9e7eyl20l	ach outgoing CREDIT	$3,048.32	SETTLED	15	clear	729	2026-08-12 20:23Z
acht_sim_nort_c264l7ry1sb	ach outgoing CREDIT	$917.84	SETTLED	0	clear	643	2026-08-08 03:30Z
acht_sim_nort_5d0m0leq1re	ach outgoing CREDIT	$997.73	SETTLED	0	clear	641	2026-08-08 02:51Z
acht_sim_nort_50jx6tx51rz	ach outgoing DEBIT	$1,184.88	SETTLED	0	clear	639	2026-08-08 01:41Z
acht_sim_nort_cq0poicp1s5	ach outgoing CREDIT	$1,726.53	SETTLED	0	clear	636	2026-08-08 01:03Z
acht_sim_nort_1o81yhhr1pp	ach outgoing CREDIT	$2,997.12	SETTLED	0	clear	624	2026-08-07 02:27Z
acht_sim_nort_7p7pozly1pm	ach outgoing DEBIT	$2,323.96	SETTLED	0	clear	616	2026-08-06 23:47Z
acht_sim_nort_9c1p9pnp1oj	ach outgoing DEBIT	$3,370.23	SETTLED	0	clear	597	2026-08-06 00:33Z
acht_sim_nort_2v452enh1ly	ach outgoing CREDIT	$1,279.85	SETTLED	0	clear	585	2026-08-05 05:14Z
acht_sim_nort_2c45gcla1ma	ach outgoing DEBIT	$2,819.78	SETTLED	0	clear	581	2026-08-05 03:13Z
acht_sim_nort_1a4rpfl1lp	ach outgoing DEBIT	$1,631.25	SETTLED	0	clear	567	2026-08-04 03:55Z
acht_sim_nort_4nl90fnj1jc	ach outgoing CREDIT	$1,365.72	SETTLED	0	clear	541	2026-08-03 04:22Z
acht_sim_nort_35w9h5cp1hr	ach outgoing DEBIT	$1,760.67	SETTLED	0	clear	522	2026-08-02 21:39Z
acht_sim_nort_bhrmti331ef	ach outgoing DEBIT	$1,688.45	SETTLED	0	clear	480	2026-07-31 23:35Z
acht_sim_nort_6gkrayi61b7	ach outgoing DEBIT	$2,031.36	SETTLED	0	clear	442	2026-07-30 01:24Z
acht_sim_nort_httouzq1ad	ach outgoing CREDIT	$2,704.58	SETTLED	0	clear	441	2026-07-30 01:11Z
acht_sim_nort_1ryuhlhy17a	ach outgoing CREDIT	$955.93	SETTLED	10	clear	402	2026-07-29 00:15Z
acht_sim_nort_8fhpup4o17s	ach outgoing CREDIT	$1,264.71	SETTLED	0	clear	394	2026-07-28 22:15Z
acht_sim_nort_35hqyhx015g	ach outgoing CREDIT	$1,650.24	SETTLED	0	clear	376	2026-07-27 23:04Z
acht_sim_nort_9waee8dm12r	ach outgoing CREDIT	$3,463.35	SETTLED	0	clear	338	2026-07-26 00:05Z
acht_sim_nort_6foehyb010x	ach outgoing CREDIT	$1,928.40	SETTLED	0	clear	324	2026-07-25 03:33Z
acht_sim_nort_74ena15yyc	ach outgoing DEBIT	$1,192.23	SETTLED	15	clear	297	2026-07-24 03:24Z
acht_sim_nort_s0fb7vwx5	ach outgoing CREDIT	$836.33	SETTLED	0	clear	268	2026-07-23 01:37Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $2,853.28 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open

Elm Partners 04