Entity report · generated 2026-09-18 02:56Z

High Risk Trading 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.unauthorized_returns (+30), entity.velocity (+10)

Disappeared

none

Changed weight

none

History

Transfers

Window

90 days

Transfers

41

Volume

$18,527.08

Returns

3 · 1 unauthorized

Scored

38

Hold-band share

2.6%n=38

Review-band share

28.9%n=38

Alerts

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "marked high risk by screening",
      "weight": 20
    },
    {
      "code": "entity.unauthorized_returns",
      "detail": "1 unauthorized return(s) against it",
      "weight": 30
    },
    {
      "code": "entity.return_rate",
      "detail": "return rate 3/38",
      "weight": 15
    },
    {
      "code": "entity.velocity",
      "detail": "last 30 days 2.1× its prior monthly volume",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 38,
    "alerts": {
      "opened": 1,
      "clearedByPerson": 0,
      "heldOrEscalated": 1
    },
    "reasons": [
      {
        "id": "ERS-RET-01",
        "hard": false,
        "detail": "1 unauthorized return(s) against it",
        "signal": "entity.unauthorized_returns",
        "weight": 30,
        "sentence": "The entity's transfers have drawn unauthorized returns."
      },
      {
        "id": "ERS-SCR-01",
        "hard": false,
        "detail": "marked high risk by screening",
        "signal": "entity.high_risk",
        "weight": 20,
        "sentence": "Screening marked the entity as high risk."
      },
      {
        "id": "ERS-RET-02",
        "hard": false,
        "detail": "return rate 3/38",
        "signal": "entity.return_rate",
        "weight": 15,
        "sentence": "The entity's return rate is above five percent."
      }
    ],
    "returns": {
      "any": 3,
      "unauthorized": 1
    },
    "scoredN": 35,
    "holdShare": 0.02857142857142857,
    "pepStatus": "no",
    "hardSignal": false,
    "isHighRisk": true,
    "windowDays": 90,
    "reviewShare": 0.2571428571428571,
    "velocityRatio": 2.135165751855947,
    "confidenceDecay": 1,
    "screeningAgeDays": 21,
    "observationAgeDays": 4,
    "verificationStatus": "VERIFIED",
    "distinctCounterparties": 31
  }
}