Entity · PERSON

Dune LLC 015

Id: enti_sim_nort_8t15w9uc2f
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-30 19:00Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=71

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 71,
  "alerts": {
    "opened": 3,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 69,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.07246376811594203,
  "velocityRatio": 0.9745910180994117,
  "confidenceDecay": 1,
  "screeningAgeDays": 18,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 42
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	71	1.00	ers-v1
2026-09-17 19:31Z	0	clear	41	0.87	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_8tvvrw5j3qd	ach outgoing CREDIT	$1,506.82	SUBMITTED	0	clear	1476	2026-09-17 03:33Z
acht_sim_nort_6qg4g3kr3r7	ach outgoing DEBIT	$2,060.51	SUBMITTED	40	review	1454	2026-09-16 20:52Z
acht_sim_nort_cczwbl9w3pi	ach outgoing CREDIT	$1,847.54	SETTLED	10	clear	1457	2026-09-15 23:29Z
acht_sim_nort_6cspaojq3lu	ach outgoing DEBIT	$2,058.80	SETTLED	0	clear	1423	2026-09-14 01:34Z
acht_sim_nort_397jxozm3ke	ach outgoing CREDIT	$1,612.03	SETTLED	15	clear	1421	2026-09-14 01:12Z
acht_sim_nort_5kzk7893jd	ach outgoing DEBIT	$1,317.78	SETTLED	40	review	1370	2026-09-12 21:04Z
acht_sim_nort_95chvrwu3fg	ach outgoing DEBIT	$2,698.43	SETTLED	10	clear	1348	2026-09-11 05:45Z
acht_sim_nort_5ou17nsm3fp	ach outgoing CREDIT	$1,041.96	SETTLED	15	clear	1340	2026-09-11 02:37Z
acht_sim_nort_94z7rg6q3ga	ach outgoing DEBIT	$3,087.77	SETTLED	15	clear	1338	2026-09-11 00:02Z
acht_sim_nort_1lyus00j3f7	ach outgoing DEBIT	$1,407.01	SETTLED	0	clear	1335	2026-09-10 20:55Z
acht_sim_nort_ckojg8oi3d2	ach outgoing CREDIT	$1,732.17	SETTLED	15	clear	1312	2026-09-09 04:55Z
acht_sim_nort_141yktyz39q	ach outgoing DEBIT	$1,534.79	SETTLED	0	clear	1287	2026-09-08 04:16Z
acht_sim_nort_5b1ydxs638b	ach outgoing CREDIT	$1,959.79	SETTLED	15	clear	1261	2026-09-07 05:44Z
acht_sim_nort_aq6na3qk35t	ach outgoing CREDIT	$1,008.73	SETTLED	15	clear	1220	2026-09-05 22:23Z
acht_sim_nort_4vi2bout300	ach outgoing CREDIT	$1,656.56	SETTLED	10	clear	1167	2026-09-03 05:50Z
acht_sim_nort_a67ysga42zf	ach outgoing CREDIT	$3,514.76	SETTLED	10	clear	1139	2026-09-02 00:06Z
acht_sim_nort_4tredc4g2vn	ach outgoing DEBIT	$2,034.81	SETTLED	15	clear	1110	2026-08-31 02:18Z
acht_sim_nort_b1d7fic92uq	ach outgoing DEBIT	$1,367.79	SETTLED	15	clear	1089	2026-08-30 02:06Z
acht_sim_nort_6dzyeiqw2u5	ach outgoing CREDIT	$3,145.61	SETTLED	0	clear	1083	2026-08-29 22:21Z
acht_sim_nort_ab0gdlnq2r0	ach outgoing CREDIT	$1,283.89	SETTLED	10	clear	1047	2026-08-27 23:22Z
acht_sim_nort_8i5ilxqg2oq	ach outgoing DEBIT	$3,884.84	SETTLED	0	clear	1039	2026-08-27 05:51Z
acht_sim_nort_kj8xxv52kk	ach outgoing DEBIT	$2,411.80	SETTLED	0	clear	992	2026-08-25 05:43Z
acht_sim_nort_bcfappmo2kz	ach outgoing DEBIT	$4,090.98	SETTLED	40	review	978	2026-08-25 01:51Z
acht_sim_nort_aua49gsc2g3	ach outgoing CREDIT	$1,114.96	SETTLED	40	review	916	2026-08-22 03:47Z
acht_sim_nort_92n7w2p92fl	ach outgoing DEBIT	$1,660.43	SETTLED	0	clear	909	2026-08-22 00:21Z
acht_sim_nort_5wssi31p2ba	ach outgoing DEBIT	$3,358.91	SETTLED	40	review	876	2026-08-20 05:10Z
acht_sim_nort_bvirggr029d	ach outgoing DEBIT	$1,297.97	SETTLED	0	clear	851	2026-08-19 00:16Z
acht_sim_nort_19xw87402am	ach outgoing CREDIT	$2,114.01	SETTLED	0	clear	844	2026-08-18 22:02Z
acht_sim_nort_5lnot7j5291	ach outgoing DEBIT	$1,554.15	SETTLED	0	clear	844	2026-08-18 05:05Z
acht_sim_nort_1igdpbmx286	ach outgoing DEBIT	$1,404.10	SETTLED	0	clear	836	2026-08-18 02:23Z
acht_sim_nort_bjyu3cqn26n	ach outgoing CREDIT	$2,431.71	SETTLED	0	clear	806	2026-08-16 20:41Z
acht_sim_nort_5x30kw2p25b	ach outgoing DEBIT	$3,203.67	SETTLED	0	clear	794	2026-08-15 22:02Z
acht_sim_nort_bkxfav9125t	ach outgoing CREDIT	$1,824.71	SETTLED	10	clear	791	2026-08-15 21:25Z
acht_sim_nort_8km3zrfl244	ach outgoing DEBIT	$3,649.29	SETTLED	0	clear	787	2026-08-15 04:38Z
acht_sim_nort_6rjwg0ka23p	ach outgoing DEBIT	$884.36	SETTLED	0	clear	780	2026-08-15 00:53Z
acht_sim_nort_29poiqr221j	ach outgoing CREDIT	$1,180.17	SETTLED	10	clear	753	2026-08-13 20:42Z
acht_sim_nort_cdhgdmjq20u	ach outgoing DEBIT	$3,041.62	SETTLED	40	review	747	2026-08-13 05:23Z
acht_sim_nort_87watjuu1we	ach outgoing DEBIT	$1,520.78	SETTLED	15	clear	694	2026-08-10 22:21Z
acht_sim_nort_5cvdprmv1tk	ach outgoing CREDIT	$2,704.41	SETTLED	40	review	666	2026-08-09 02:55Z
acht_sim_nort_1smbwwbq1sw	ach outgoing CREDIT	$2,748.23	SETTLED	0	clear	652	2026-08-08 05:40Z

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 $1,317.78 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 $4,090.98 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 $1,114.96 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 $3,358.91 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open