Entity report · generated 2026-09-18 03:06Z

Potential Pep 1 Entity Risk Skoor report

Current Skoor, its top reasons, its history, when it changed band, which signals appeared or disappeared, and everything decided about this entity. Built from the record; nothing here is estimated. Back to the entity →

Top reasons

The three highest-weight signals behind the number, with their stable reason codes. Credits (negative signals) are listed under signals, never as reasons.

Band transitions

Signal trends

Compared with the previous scoring at 2026-09-17 19:31Z.

Appeared

entity.review_share (+15), entity.unauthorized_returns (+30)

Disappeared

none

Changed weight

none

History

Transfers

Window

90 days

Transfers

113

Volume

$51,297.83

Returns

3 · 2 unauthorized

Scored

112

Hold-band share

5.4%n=112

Review-band share

53.6%n=112

Alerts

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    },
    {
      "code": "entity.review_share",
      "detail": "52% of scored transfers in the review band",
      "weight": 15
    },
    {
      "code": "entity.unauthorized_returns",
      "detail": "2 unauthorized return(s) against it",
      "weight": 30
    }
  ],
  "inputs": {
    "n": 106,
    "alerts": {
      "opened": 3,
      "clearedByPerson": 0,
      "heldOrEscalated": 2
    },
    "reasons": [
      {
        "id": "ERS-RET-01",
        "hard": false,
        "detail": "2 unauthorized return(s) against it",
        "signal": "entity.unauthorized_returns",
        "weight": 30,
        "sentence": "The entity's transfers have drawn unauthorized returns."
      },
      {
        "id": "ERS-HIS-02",
        "hard": false,
        "detail": "52% of scored transfers in the review band",
        "signal": "entity.review_share",
        "weight": 15,
        "sentence": "Three in ten or more of the entity's scored transfers landed in the review band."
      },
      {
        "id": "ERS-SCR-03",
        "hard": false,
        "detail": "potential PEP match",
        "signal": "entity.pep_potential",
        "weight": 15,
        "sentence": "The entity has an unresolved potential PEP match."
      }
    ],
    "returns": {
      "any": 3,
      "unauthorized": 2
    },
    "scoredN": 104,
    "holdShare": 0.038461538461538464,
    "pepStatus": "potential",
    "hardSignal": false,
    "isHighRisk": false,
    "windowDays": 90,
    "reviewShare": 0.5192307692307693,
    "velocityRatio": 1.2564094306474114,
    "confidenceDecay": 1,
    "screeningAgeDays": 31,
    "observationAgeDays": 4,
    "verificationStatus": "VERIFIED",
    "distinctCounterparties": 59
  }
}