Entity · PERSON

Potential Pep 0

Id: enti_sim_nort_sr7cv2o3u
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: potential
Requires screening: no
Review reasons: —
Last screened: 2026-09-01 16:03Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

15n=26

Band

clear

Confidence

0.71

Version

ers-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	ERS-SCR-03 The entity has an unresolved potential PEP match.	`entity.pep_potential`	+15		potential PEP match

Signals

Signal	Weight	Hard	Detail
entity.pep_potential	+15		potential PEP match

Inputs

{
  "n": 26,
  "alerts": {
    "opened": 0,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 26,
  "holdShare": 0,
  "pepStatus": "potential",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.23076923076923078,
  "velocityRatio": 0.7391729534866993,
  "confidenceDecay": 1,
  "screeningAgeDays": 16,
  "observationAgeDays": 3,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 20
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	15	clear	26	0.71	ers-v1
2026-09-17 19:31Z	15	clear	18	0.61	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_8p77zp693qj	ach outgoing CREDIT	$3,527.48	SUBMITTED	15	clear	1471	2026-09-17 01:53Z
acht_sim_nort_3ub01luu3q7	ach outgoing DEBIT	$1,991.51	SUBMITTED	15	clear	1466	2026-09-16 23:22Z
acht_sim_nort_4mn53zr3pf	ach outgoing DEBIT	$3,159.16	SETTLED	55	review	1474	2026-09-16 05:38Z
acht_sim_nort_9xsmcni43ox	ach outgoing DEBIT	$4,106.05	SETTLED	15	clear	1469	2026-09-16 03:21Z
acht_sim_nort_1dls3vbb3o0	ach outgoing CREDIT	$2,767.21	SETTLED	15	clear	1463	2026-09-16 00:17Z
acht_sim_nort_6iybrai53mo	ach outgoing DEBIT	$1,027.78	SETTLED	15	clear	1448	2026-09-15 05:41Z
acht_sim_nort_4sh6ifh63l3	ach outgoing CREDIT	$2,182.63	SETTLED	30	review	1426	2026-09-14 04:50Z
acht_sim_nort_7641zjyt3cn	ach outgoing DEBIT	$2,945.48	SETTLED	15	clear	1311	2026-09-09 04:39Z
acht_sim_nort_5zpkr2fr3bh	ach outgoing DEBIT	$1,887.33	SETTLED	25	clear	1296	2026-09-08 23:26Z
acht_sim_nort_2eeblfvs38k	ach outgoing CREDIT	$934.65	SETTLED	30	review	1250	2026-09-07 00:13Z
acht_sim_nort_mwuum2g358	ach outgoing DEBIT	$2,088.43	SETTLED	15	clear	1211	2026-09-05 04:18Z
acht_sim_nort_9aqvjoha2mn	ach outgoing CREDIT	$1,349.57	SETTLED	15	clear	1015	2026-08-26 05:26Z
acht_sim_nort_4b8an7j22jv	ach outgoing CREDIT	$1,343.71	SETTLED	15	clear	957	2026-08-24 03:56Z
acht_sim_nort_63458n4w2g0	ach outgoing CREDIT	$1,243.95	SETTLED	15	clear	914	2026-08-22 02:45Z
acht_sim_nort_42x3377w24h	ach outgoing DEBIT	$3,141.10	SETTLED	15	clear	794	2026-08-15 22:23Z
acht_sim_nort_6bjrit3c1wh	ach outgoing CREDIT	$978.36	SETTLED	30	review	704	2026-08-11 03:39Z
acht_sim_nort_516b2og51u4	ach outgoing CREDIT	$2,644.82	SETTLED	15	clear	654	2026-08-08 21:25Z
acht_sim_nort_4y6e3eiu1qg	ach outgoing DEBIT	$1,108.94	SETTLED	15	clear	616	2026-08-07 00:39Z
acht_sim_nort_2lz4qrn1qm	ach outgoing DEBIT	$1,563.98	SETTLED	55	review	609	2026-08-06 20:36Z
acht_sim_nort_ztfep4z19d	ach outgoing DEBIT	$3,196.53	SETTLED	15	clear	434	2026-07-29 23:56Z
acht_sim_nort_2c3suix718p	ach outgoing CREDIT	$2,723.08	SETTLED	15	clear	397	2026-07-28 23:00Z
acht_sim_nort_8q3tdsqj18a	ach outgoing CREDIT	$3,703.05	SETTLED	25	clear	392	2026-07-28 21:33Z
acht_sim_nort_38rqsmep167	ach outgoing DEBIT	$2,274.86	SETTLED	15	clear	389	2026-07-28 05:27Z
acht_sim_nort_bhjvurcf16a	ach outgoing CREDIT	$1,018.45	SETTLED	15	clear	386	2026-07-28 03:50Z
acht_sim_nort_6gnqu5h713y	ach outgoing CREDIT	$1,323.56	SETTLED	30	review	358	2026-07-27 02:39Z
acht_sim_nort_2guf9gmv12f	ach outgoing DEBIT	$872.95	SETTLED	30	review	327	2026-07-25 20:39Z
acht_sim_nort_axsel60zsw	ach outgoing DEBIT	$4,020.72	SETTLED	15	clear	234	2026-07-21 05:10Z
acht_sim_nort_1qtqw7awqr	ach outgoing DEBIT	$2,139.27	SETTLED	25	clear	213	2026-07-20 03:17Z
acht_sim_nort_3xda0ak1mq	ach outgoing CREDIT	$909.52	COMPLETED	15	clear	145	2026-07-17 00:01Z
acht_sim_nort_5hzpp72lhe	ach outgoing CREDIT	$1,411.70	COMPLETED	15	clear	131	2026-07-16 03:59Z
acht_sim_nort_7u6iotgsja	ach outgoing CREDIT	$1,755.03	COMPLETED	25	clear	117	2026-07-15 20:05Z
acht_sim_nort_rmohrnybe	ach outgoing CREDIT	$3,028.64	COMPLETED	15	clear	68	2026-07-13 01:13Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	rapid_onboarding	The entity's first transfer, $3,028.64, above the program median, came 0.0 hours after verification.	medium	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	25 clear	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	25 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	30 review	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	25 clear	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	high	15 clear	reviewed	open