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

Juniper LLC 19 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.velocity (+10)

Disappeared

none

Changed weight

none

History

Transfers

Window

90 days

Transfers

124

Volume

$60,828.90

Returns

5 · 2 unauthorized

Scored

123

Hold-band share

0.8%n=123

Review-band share

12.2%n=123

Alerts

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "entity.unauthorized_returns",
      "detail": "2 unauthorized return(s) against it",
      "weight": 30
    },
    {
      "code": "entity.velocity",
      "detail": "last 30 days 2.0× its prior monthly volume",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 115,
    "alerts": {
      "opened": 15,
      "clearedByPerson": 0,
      "heldOrEscalated": 0
    },
    "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-VEL-01",
        "hard": false,
        "detail": "last 30 days 2.0× its prior monthly volume",
        "signal": "entity.velocity",
        "weight": 10,
        "sentence": "The entity's volume in the last 30 days is more than twice its prior monthly volume."
      }
    ],
    "returns": {
      "any": 4,
      "unauthorized": 2
    },
    "scoredN": 111,
    "holdShare": 0,
    "pepStatus": "no",
    "hardSignal": false,
    "isHighRisk": false,
    "windowDays": 90,
    "reviewShare": 0.12612612612612611,
    "velocityRatio": 2.0424962533274273,
    "confidenceDecay": 1,
    "screeningAgeDays": 14,
    "observationAgeDays": 4,
    "verificationStatus": "VERIFIED",
    "distinctCounterparties": 72
  }
}