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

Kestrel Partners 022

Id
enti_sim_nort_b408fp2t37
Program
030a8115-8109-4bdc-8e82-65ec40280d47
Verification
VERIFIED
High risk
no
PEP
no
Requires screening
no
Review reasons
—
Last screened
2026-09-02 22:24Z
Country
US
Expected rails
ach

Entity Risk Skoor Report →

Skoor
10n=67
Band
clear
Confidence
1.00
Version
ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1ERS-VEL-01 The entity's volume in the last 30 days is more than twice its prior monthly volume.entity.velocity+10last 30 days 2.1× its prior monthly volume

Signals

SignalWeightHardDetail
entity.velocity+10last 30 days 2.1× its prior monthly volume

Inputs

{
  "n": 67,
  "alerts": {
    "opened": 7,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 64,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.09375,
  "velocityRatio": 2.1278347348658957,
  "confidenceDecay": 1,
  "screeningAgeDays": 14,
  "observationAgeDays": 4,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 40
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z10clear671.00ers-v1
2026-09-17 19:31Z0clear310.76ers-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_7k4l9nj3q9ach outgoing CREDIT$1,727.01SUBMITTED0clear14712026-09-17 01:40Z
acht_sim_nort_6rsqmibf3poach outgoing DEBIT$869.33SETTLED0clear14682026-09-16 03:14Z
acht_sim_nort_4cwn7s4e3mzach outgoing CREDIT$1,758.03SETTLED0clear14372026-09-14 21:52Z
acht_sim_nort_917vppcy3m0ach outgoing CREDIT$882.74SETTLED15clear14192026-09-14 00:19Z
acht_sim_nort_b6v542ol3imach outgoing CREDIT$1,884.80SETTLED0clear13792026-09-13 01:10Z
acht_sim_nort_8dj1qh4g3ivach outgoing DEBIT$2,405.34SETTLED15clear13732026-09-12 21:51Z
acht_sim_nort_82dm5chd3isach outgoing CREDIT$3,282.04SETTLED0clear13692026-09-12 20:40Z
acht_sim_nort_rak5ur63hpach outgoing CREDIT$2,232.85SETTLED10clear13612026-09-12 01:39Z
acht_sim_nort_506o37jm3fvach outgoing DEBIT$865.91SETTLED0clear13442026-09-11 04:10Z
acht_sim_nort_3cspqszp3e3ach outgoing DEBIT$3,548.82SETTLED0clear13282026-09-10 02:10Z
acht_sim_nort_4yktfatz3d5ach outgoing CREDIT$3,254.21SETTLED0clear13072026-09-09 03:37Z
acht_sim_nort_6afp00gx3bnach outgoing CREDIT$1,440.27SETTLED0clear13032026-09-09 02:26Z
acht_sim_nort_34mkm2ru36bach outgoing DEBIT$1,469.32SETTLED0clear12282026-09-06 01:38Z
acht_sim_nort_867fmkn534nach outgoing CREDIT$3,472.73SETTLED40review12092026-09-05 04:13Z
acht_sim_nort_1th2jr6m34kach outgoing DEBIT$2,456.75SETTLED0clear12072026-09-05 03:34Z
acht_sim_nort_4mm8g67g34wach outgoing CREDIT$2,803.18SETTLED40review11962026-09-04 23:08Z
acht_sim_nort_8hknt0m531pach outgoing CREDIT$1,042.40SETTLED15clear11882026-09-04 05:41Z
acht_sim_nort_4hr093xl306ach outgoing CREDIT$2,794.96SETTLED0clear11622026-09-03 02:07Z
acht_sim_nort_377yckyg30oach outgoing CREDIT$2,170.23SETTLED10clear11552026-09-02 21:32Z
acht_sim_nort_c99o0x9a2z6ach outgoing CREDIT$1,831.51SETTLED0clear11512026-09-02 05:55Z
acht_sim_nort_ivy0zjn2x2ach outgoing DEBIT$3,555.43SETTLED0clear11322026-09-01 05:13Z
acht_sim_nort_1aqf5xdg2wzach outgoing DEBIT$2,066.88SETTLED0clear11302026-09-01 04:58Z
acht_sim_nort_8odyga0e2whach outgoing CREDIT$1,938.06SETTLED0clear11142026-08-31 04:25Z
acht_sim_nort_59460qa32vkach outgoing CREDIT$905.82SETTLED40review10952026-08-30 04:59Z
acht_sim_nort_chgmyqhz2tjach outgoing DEBIT$1,370.82SETTLED0clear10952026-08-30 04:57Z
acht_sim_nort_99thiqu62qfach outgoing CREDIT$3,355.16SETTLED40review10182026-08-26 20:46Z
acht_sim_nort_5ydhjlys2neach outgoing DEBIT$3,494.62SETTLED0clear10142026-08-26 05:05Z
acht_sim_nort_7mrch6wi2o2ach outgoing CREDIT$1,403.06SETTLED15clear10072026-08-26 02:32Z
acht_sim_nort_3kuhsml42lkach outgoing CREDIT$2,404.61SETTLED0clear9732026-08-24 22:54Z
acht_sim_nort_7nfs8uag2ifach outgoing DEBIT$1,122.15MANUAL_REVIEW15clear9342026-08-24 01:05Z
acht_sim_nort_ajvx8lx42igach outgoing DEBIT$2,725.37SETTLED0clear9492026-08-23 20:48Z
acht_sim_nort_5ntz9y102dxach outgoing CREDIT$1,055.30SETTLED40review9032026-08-21 22:59Z
acht_sim_nort_ci8eladd2cwach outgoing DEBIT$2,641.62SETTLED0clear8782026-08-20 20:32Z
acht_sim_nort_4z09xb6v2b4ach outgoing CREDIT$2,996.05SETTLED0clear8722026-08-20 03:01Z
acht_sim_nort_7x2w77kx29gach outgoing DEBIT$4,022.72SETTLED0clear8582026-08-19 02:53Z
acht_sim_nort_a7txguur2a7ach outgoing DEBIT$3,629.79SETTLED0clear8432026-08-18 20:29Z
acht_sim_nort_10m14vgm280ach outgoing DEBIT$916.96SETTLED0clear8302026-08-17 22:26Z
acht_sim_nort_887u0i5o27fach outgoing DEBIT$3,003.97SETTLED0clear8252026-08-17 04:12Z
acht_sim_nort_26pyci5u279ach outgoing DEBIT$2,882.30SETTLED0clear8172026-08-17 01:39Z
acht_sim_nort_7jaw4vwi24tach outgoing DEBIT$2,480.07SETTLED10clear8012026-08-16 04:32Z

Alerts on this entity and its transfers

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $3,472.73 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $2,803.18 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $905.82 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $3,355.16 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $1,055.30 ach transfer: returns.counterparty_prior_unauthorized.medium40 reviewreviewedopen
2026-09-17 19:30Zvelocity_spikeEntity velocity spiked: 1 transfers and $3,973.82 in 24 hours.mediumnull unscoredreviewedopen