Entity · BUSINESS

Alder Co 00

Id: enti_sim_nort_ahjigjsxu
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-09-11 12:31Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=50

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 50,
  "alerts": {
    "opened": 2,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 48,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.08333333333333333,
  "velocityRatio": 1.768705978411336,
  "confidenceDecay": 1,
  "screeningAgeDays": 6,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 38
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	50	1.00	ers-v1
2026-09-17 19:31Z	0	clear	32	0.77	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_2i7x9jtd3oc	ach outgoing CREDIT	$2,828.63	SETTLED	0	clear	1460	2026-09-15 23:59Z
acht_sim_nort_5ggiw2me3oo	ach outgoing DEBIT	$1,665.35	SETTLED	0	clear	1452	2026-09-15 22:01Z
acht_sim_nort_33l3z4n43nh	ach outgoing DEBIT	$1,420.51	SETTLED	40	review	1440	2026-09-15 01:41Z
acht_sim_nort_65jylt4v3m9	ach outgoing CREDIT	$3,832.74	SETTLED	0	clear	1440	2026-09-15 01:36Z
acht_sim_nort_9yw9efrm3kx	ach outgoing CREDIT	$1,567.73	SETTLED	15	clear	1417	2026-09-13 23:39Z
acht_sim_nort_5053e94m3lc	ach outgoing CREDIT	$940.60	SETTLED	0	clear	1411	2026-09-13 20:09Z
acht_sim_nort_c7txlq7g3k5	ach outgoing CREDIT	$2,026.38	SETTLED	0	clear	1401	2026-09-13 04:15Z
acht_sim_nort_2tqafjhm3i4	ach outgoing DEBIT	$2,199.86	SETTLED	15	clear	1376	2026-09-12 23:08Z
acht_sim_nort_236psb1z3gm	ach outgoing DEBIT	$2,667.03	SETTLED	0	clear	1359	2026-09-12 01:09Z
acht_sim_nort_9nif6jgn3fy	ach outgoing CREDIT	$3,856.80	SETTLED	40	review	1345	2026-09-11 04:16Z
acht_sim_nort_tl7dxsq3a8	ach outgoing CREDIT	$2,552.35	SETTLED	0	clear	1266	2026-09-07 20:33Z
acht_sim_nort_3abks3zj37b	ach outgoing DEBIT	$1,091.89	SETTLED	10	clear	1251	2026-09-07 00:15Z
acht_sim_nort_975dikmm37w	ach outgoing DEBIT	$3,087.00	SETTLED	0	clear	1248	2026-09-06 23:25Z
acht_sim_nort_1b28i89r2zl	ach outgoing DEBIT	$1,908.24	SETTLED	0	clear	1141	2026-09-02 01:41Z
acht_sim_nort_28ybbqky3s9	ach outgoing CREDIT	$22,200.00	SETTLED	45	review	1114	2026-08-31 04:53Z
acht_sim_nort_1wlkpqyg2uh	ach outgoing DEBIT	$3,237.94	SETTLED	0	clear	1076	2026-08-29 20:38Z
acht_sim_nort_b2w4khgi2q9	ach outgoing CREDIT	$842.99	SETTLED	0	clear	1031	2026-08-27 02:36Z
acht_sim_nort_8twtl4tk2nt	ach outgoing DEBIT	$2,483.45	SETTLED	15	clear	1013	2026-08-26 04:59Z
acht_sim_nort_583im7r2mt	ach outgoing DEBIT	$1,946.21	SETTLED	15	clear	1006	2026-08-25 23:46Z
acht_sim_nort_5ne99stk2lz	ach outgoing CREDIT	$2,213.02	SETTLED	0	clear	976	2026-08-25 00:11Z
acht_sim_nort_8qyep2ch2hz	ach outgoing CREDIT	$1,324.03	SETTLED	0	clear	945	2026-08-23 05:22Z
acht_sim_nort_7g0lrp4m2el	ach outgoing DEBIT	$3,979.76	SETTLED	0	clear	912	2026-08-22 01:24Z
acht_sim_nort_c6z8zssv2a4	ach outgoing DEBIT	$947.62	SETTLED	10	clear	849	2026-08-18 23:42Z
acht_sim_nort_vspmk3q28r	ach outgoing CREDIT	$2,109.37	RETURNED	0	clear	833	2026-08-18 00:32Z
acht_sim_nort_23ly5bly294	ach outgoing CREDIT	$1,211.88	SETTLED	0	clear	830	2026-08-17 21:08Z
acht_sim_nort_6etmg951227	ach outgoing DEBIT	$854.63	SETTLED	40	review	752	2026-08-13 23:13Z
acht_sim_nort_cjbup96x20i	ach outgoing CREDIT	$3,877.25	SETTLED	0	clear	745	2026-08-13 05:00Z
acht_sim_nort_6jld5qhn203	ach outgoing DEBIT	$2,743.48	SETTLED	0	clear	732	2026-08-12 21:22Z
acht_sim_nort_5esf5krq1xk	ach outgoing DEBIT	$1,005.71	SETTLED	0	clear	697	2026-08-10 23:14Z
acht_sim_nort_52osyx921wk	ach outgoing DEBIT	$2,955.08	SETTLED	0	clear	692	2026-08-10 20:38Z
acht_sim_nort_b1bgnxup1vt	ach outgoing CREDIT	$1,031.01	SETTLED	0	clear	671	2026-08-09 20:22Z
acht_sim_nort_3mp76brt1rh	ach outgoing DEBIT	$1,647.12	SETTLED	40	review	650	2026-08-08 05:20Z
acht_sim_nort_bbkcaa4j1rn	ach outgoing DEBIT	$867.72	SETTLED	0	clear	632	2026-08-07 22:31Z
acht_sim_nort_6p79lk8q1m4	ach outgoing CREDIT	$1,095.86	SETTLED	0	clear	577	2026-08-05 01:15Z
acht_sim_nort_1hm4fc8r1jv	ach outgoing DEBIT	$1,423.62	SETTLED	0	clear	564	2026-08-04 03:12Z
acht_sim_nort_8hyg48s21lm	ach outgoing CREDIT	$1,150.59	SETTLED	0	clear	546	2026-08-03 20:59Z
acht_sim_nort_4y816aqz1ii	ach outgoing DEBIT	$3,096.79	SETTLED	0	clear	545	2026-08-03 05:55Z
acht_sim_nort_atcaylj81hx	ach outgoing CREDIT	$1,306.71	SETTLED	0	clear	540	2026-08-03 04:17Z
acht_sim_nort_6zex2dw61jp	ach outgoing CREDIT	$2,885.60	SETTLED	10	clear	520	2026-08-02 20:53Z
acht_sim_nort_4jt0src71ch	ach outgoing DEBIT	$1,039.13	SETTLED	0	clear	467	2026-07-31 04:38Z

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 $1,420.51 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:32Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $3,856.80 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $22,200.00, above the program's 95th percentile.	medium	45 review	reviewed	open
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $854.63 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open