SKOOR Risk Money movement. Skoored by AI.
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Entity · BUSINESS

Cedar Services 02

Id
enti_sim_nort_agkdn10v12
Program
030a8115-8109-4bdc-8e82-65ec40280d47
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-01 12:19Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
0n=58
Band
clear
Confidence
1.00
Version
ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 58,
  "alerts": {
    "opened": 4,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 56,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.10714285714285714,
  "velocityRatio": 1.477635268213092,
  "confidenceDecay": 1,
  "screeningAgeDays": 16,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 38
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z0clear581.00ers-v1
2026-09-17 19:31Z0clear320.77ers-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_4sek6c183puach outgoing DEBIT$3,737.02SETTLED0clear14652026-09-16 02:15Z
acht_sim_nort_2bwb15h63olach outgoing DEBIT$1,219.25SETTLED15clear14562026-09-15 23:19Z
acht_sim_nort_6iv82wm63mlach outgoing CREDIT$1,576.58SETTLED40review14312026-09-14 20:59Z
acht_sim_nort_brv4qng53nuach outgoing DEBIT$969.97SETTLED0clear14312026-09-14 20:40Z
acht_sim_nort_bt7r2g7r3kbach outgoing DEBIT$2,778.80SETTLED0clear14102026-09-13 20:03Z
acht_sim_nort_635myd5v3j7ach outgoing CREDIT$3,758.30SETTLED40review14072026-09-13 05:42Z
acht_sim_nort_njsntxl3jtach outgoing CREDIT$2,450.83SETTLED0clear14062026-09-13 05:10Z
acht_sim_nort_2wx1tm773ijach outgoing DEBIT$1,965.38SETTLED0clear13802026-09-13 01:20Z
acht_sim_nort_8mavzeh3gdach outgoing CREDIT$1,466.89SETTLED10clear13412026-09-11 03:49Z
acht_sim_nort_4bfd9fyw3epach outgoing CREDIT$3,748.27SETTLED0clear13212026-09-09 22:32Z
acht_sim_nort_8ey9gi0x38nach outgoing CREDIT$2,547.09SETTLED0clear12412026-09-06 21:46Z
acht_sim_nort_7co63j42378ach outgoing CREDIT$1,084.56SETTLED0clear12362026-09-06 05:42Z
acht_sim_nort_ebmq2x324ach outgoing CREDIT$2,113.85SETTLED0clear11832026-09-04 02:27Z
acht_sim_nort_4rwf741u321ach outgoing DEBIT$1,934.67SETTLED15clear11822026-09-04 02:27Z
acht_sim_nort_76ie6nxk31iach outgoing CREDIT$908.45SETTLED40review11762026-09-03 23:51Z
acht_sim_nort_a981tjcp2ylach outgoing DEBIT$3,044.89SETTLED15clear11372026-09-01 23:32Z
acht_sim_nort_23kshylq2zuach outgoing DEBIT$2,383.51SETTLED15clear11362026-09-01 23:24Z
acht_sim_nort_22z7lh9i2xeach outgoing CREDIT$1,935.06MANUAL_REVIEW55review11042026-08-31 22:15Z
acht_sim_nort_4a36mtu12uzach outgoing DEBIT$3,127.86SETTLED0clear10852026-08-29 23:06Z
acht_sim_nort_5vptz5yo2tdach outgoing CREDIT$2,889.49SETTLED0clear10722026-08-29 03:40Z
acht_sim_nort_c6ykli6n2oeach outgoing CREDIT$2,512.92SETTLED0clear10182026-08-26 05:46Z
acht_sim_nort_63prlcd82nkach outgoing CREDIT$1,351.66SETTLED0clear9992026-08-25 22:09Z
acht_sim_nort_9biqwkz72ohach outgoing DEBIT$2,610.33SETTLED0clear9972026-08-25 22:04Z
acht_sim_nort_axqak8t02lbach outgoing CREDIT$3,295.28SETTLED40review9792026-08-25 02:17Z
acht_sim_nort_3bu32pnj2ipach outgoing CREDIT$1,508.03SETTLED0clear9562026-08-24 03:01Z
acht_sim_nort_b0mqf8ei2icach outgoing CREDIT$2,232.11SETTLED0clear9362026-08-23 01:57Z
acht_sim_nort_a1ycxv5k2cpach outgoing CREDIT$1,866.01SETTLED0clear8852026-08-21 00:01Z
acht_sim_nort_7l3nzbl2byach outgoing DEBIT$3,631.26SETTLED15clear8742026-08-20 03:43Z
acht_sim_nort_55efgp7m2caach outgoing DEBIT$4,043.45SETTLED0clear8682026-08-20 01:51Z
acht_sim_nort_9225fp2x2bmach outgoing DEBIT$968.39SETTLED0clear8662026-08-20 00:33Z
acht_sim_nort_c535if69273ach outgoing CREDIT$3,853.75SETTLED0clear8102026-08-16 22:44Z
acht_sim_nort_2gsqgnmq258ach outgoing CREDIT$2,400.56SETTLED15clear7952026-08-15 22:15Z
acht_sim_nort_7qhzajsy25nach outgoing DEBIT$2,233.71SETTLED15clear7932026-08-15 21:53Z
acht_sim_nort_3tfvpzoa21pach outgoing CREDIT$1,658.16SETTLED0clear7622026-08-14 02:18Z
acht_sim_nort_4dfwype21ybach outgoing CREDIT$894.59SETTLED0clear7152026-08-11 21:40Z
acht_sim_nort_2jnrqzsa1szach outgoing CREDIT$2,969.71SETTLED40review6332026-08-07 23:01Z
acht_sim_nort_9r6nen1p1pdach outgoing CREDIT$1,879.63SETTLED40review6282026-08-07 04:52Z
acht_sim_nort_17dqor8q1osach outgoing DEBIT$2,364.97SETTLED0clear6102026-08-06 05:53Z
acht_sim_nort_7prxr7pl1n7ach outgoing DEBIT$905.41SETTLED40review6012026-08-06 02:54Z
acht_sim_nort_chgs786l1mgach outgoing CREDIT$1,833.72SETTLED0clear5792026-08-05 01:44Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,576.58 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:32Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $3,758.30 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $908.45 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $3,295.28 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:30Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,879.63 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:30Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $905.41 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen