Entity · BUSINESS

Alder Co 024

Id: enti_sim_nort_xsikf3n3f
Program: 030a8115-8109-4bdc-8e82-65ec40280d47
Verification: VERIFIED
High risk: no
PEP: no
Requires screening: no
Review reasons: —
Last screened: 2026-08-17 09:53Z
Country: US
Expected rails: ach

Entity Risk Skoor Report →

Skoor

0n=83

Band

clear

Confidence

1.00

Version

ers-v1

Scored 2026-09-17 19:32Z.

Signals

No signals fired.

Inputs

{
  "n": 83,
  "alerts": {
    "opened": 4,
    "clearedByPerson": 0,
    "heldOrEscalated": 0
  },
  "returns": {
    "any": 2,
    "unauthorized": 0
  },
  "scoredN": 83,
  "holdShare": 0,
  "pepStatus": "no",
  "hardSignal": false,
  "isHighRisk": false,
  "windowDays": 90,
  "reviewShare": 0.04819277108433735,
  "velocityRatio": 1.6513724485138292,
  "confidenceDecay": 1,
  "screeningAgeDays": 31,
  "observationAgeDays": 5,
  "verificationStatus": "VERIFIED",
  "distinctCounterparties": 50
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	0	clear	83	1.00	ers-v1
2026-09-17 19:31Z	0	clear	44	0.91	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_40iq0jt3qz	ach outgoing CREDIT	$1,512.41	SUBMITTED	0	clear	1454	2026-09-16 21:20Z
acht_sim_nort_60pyw6hu3nb	ach outgoing DEBIT	$975.74	SETTLED	15	clear	1438	2026-09-14 22:47Z
acht_sim_nort_4klcdss3mf	ach outgoing DEBIT	$873.86	SETTLED	0	clear	1435	2026-09-14 21:05Z
acht_sim_nort_pjbqbtk3gg	ach outgoing CREDIT	$1,094.81	SETTLED	0	clear	1365	2026-09-12 03:31Z
acht_sim_nort_bybh65ds3g7	ach outgoing CREDIT	$932.31	SETTLED	10	clear	1342	2026-09-11 03:53Z
acht_sim_nort_9zlpe9dq3fj	ach outgoing CREDIT	$3,980.50	SETTLED	0	clear	1336	2026-09-10 22:16Z
acht_sim_nort_6vumwdwn3ch	ach outgoing DEBIT	$1,612.85	SETTLED	10	clear	1301	2026-09-09 01:48Z
acht_sim_nort_8a5xh4e03bz	ach outgoing DEBIT	$1,559.50	SETTLED	10	clear	1298	2026-09-09 00:43Z
acht_sim_nort_arvc02ef3cb	ach outgoing DEBIT	$2,789.94	SETTLED	15	clear	1293	2026-09-08 21:37Z
acht_sim_nort_9leaae7w37e	ach outgoing DEBIT	$3,172.81	SETTLED	0	clear	1260	2026-09-07 04:58Z
acht_sim_nort_1yos2qfk38q	ach outgoing CREDIT	$1,311.42	SETTLED	15	clear	1259	2026-09-07 04:28Z
acht_sim_nort_8jlpq5ia37n	ach outgoing CREDIT	$2,297.96	SETTLED	15	clear	1252	2026-09-07 00:49Z
acht_sim_nort_28um8xa6395	ach outgoing DEBIT	$2,961.85	SETTLED	15	clear	1239	2026-09-06 20:28Z
acht_sim_nort_5fuvwwlb362	ach outgoing DEBIT	$4,099.03	SETTLED	15	clear	1234	2026-09-06 04:21Z
acht_sim_nort_9vso5bly36n	ach outgoing DEBIT	$1,558.82	SETTLED	10	clear	1225	2026-09-06 00:06Z
acht_sim_nort_2t46nuza36z	ach outgoing CREDIT	$3,239.15	SETTLED	0	clear	1222	2026-09-05 22:39Z
acht_sim_nort_8c1kc9pz337	ach outgoing DEBIT	$2,828.38	SETTLED	0	clear	1187	2026-09-04 04:31Z
acht_sim_nort_6p83xvne2yo	ach outgoing DEBIT	$2,940.43	SETTLED	40	review	1140	2026-09-02 01:14Z
acht_sim_nort_5zyom2tf2y9	ach outgoing DEBIT	$1,279.50	SETTLED	0	clear	1124	2026-09-01 01:59Z
acht_sim_nort_hm3uvat2wb	ach outgoing DEBIT	$908.66	SETTLED	0	clear	1109	2026-08-31 01:33Z
acht_sim_nort_6l1qkgwl2tv	ach outgoing DEBIT	$1,563.89	SETTLED	10	clear	1091	2026-08-30 02:44Z
acht_sim_nort_ccbqk1hk2sm	ach outgoing CREDIT	$1,701.75	SETTLED	40	review	1060	2026-08-29 01:24Z
acht_sim_nort_1el0o3442sy	ach outgoing DEBIT	$957.54	SETTLED	0	clear	1058	2026-08-28 22:42Z
acht_sim_nort_c325ykdj2sg	ach outgoing CREDIT	$3,159.16	SETTLED	0	clear	1057	2026-08-28 22:16Z
acht_sim_nort_aaz3yus72ql	ach outgoing DEBIT	$1,554.51	SETTLED	0	clear	1043	2026-08-27 22:39Z
acht_sim_nort_3wobxtce2on	ach outgoing DEBIT	$1,938.55	SETTLED	10	clear	1038	2026-08-27 05:42Z
acht_sim_nort_97yqdi4l2p0	ach outgoing CREDIT	$957.88	SETTLED	15	clear	1027	2026-08-26 23:50Z
acht_sim_nort_7ahriykf2pi	ach outgoing DEBIT	$2,521.08	SETTLED	0	clear	1021	2026-08-26 20:56Z
acht_sim_nort_1pketk2n2q6	ach outgoing CREDIT	$2,352.78	SETTLED	15	clear	1019	2026-08-26 20:09Z
acht_sim_nort_4zvz6d8s2ln	ach outgoing DEBIT	$2,587.19	SETTLED	15	clear	986	2026-08-25 03:52Z
acht_sim_nort_cc7rhvps2k7	ach outgoing DEBIT	$1,618.17	SETTLED	0	clear	968	2026-08-24 20:09Z
acht_sim_nort_a34onppg2im	ach outgoing CREDIT	$2,833.17	SETTLED	15	clear	963	2026-08-24 04:38Z
acht_sim_nort_cb9h0qbj2is	ach outgoing DEBIT	$904.35	SETTLED	0	clear	951	2026-08-23 22:17Z
acht_sim_nort_7yty9q1p2ha	ach outgoing DEBIT	$2,935.12	SETTLED	0	clear	944	2026-08-23 04:55Z
acht_sim_nort_3zx9vdfz2gc	ach outgoing DEBIT	$3,409.01	SETTLED	10	clear	938	2026-08-23 02:23Z
acht_sim_nort_2151vro22hh	ach outgoing DEBIT	$871.42	SETTLED	10	clear	927	2026-08-22 22:08Z
acht_sim_nort_5bqmgp1q2i2	ach outgoing CREDIT	$1,969.97	SETTLED	0	clear	926	2026-08-22 22:03Z
acht_sim_nort_bx3di5py2f3	ach outgoing DEBIT	$3,989.63	SETTLED	0	clear	906	2026-08-21 23:35Z
acht_sim_nort_72rtyjhs2cm	ach outgoing DEBIT	$3,373.36	SETTLED	40	review	890	2026-08-21 01:30Z
acht_sim_nort_4l11uqox2bd	ach outgoing CREDIT	$2,902.13	SETTLED	0	clear	860	2026-08-19 21:35Z

Alerts on this entity and its transfers

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	skoor_review	Transaction Risk Skoor 40 (review band) on a $2,940.43 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 $1,701.75 ach transfer: returns.counterparty_prior_unauthorized.	medium	40 review	reviewed	open