Entity report · generated 2026-09-18 03:01Z

High Risk Trading 2 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 →

Skoor

35n=38

Band

review

Confidence

0.86

Version

ers-v1

As of

2026-09-17 19:32Z

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.

#	Reason	Signal	Weight	Hard	Detail
1	ERS-SCR-01 Screening marked the entity as high risk.	`entity.high_risk`	+20		marked high risk by screening
2	ERS-HIS-02 Three in ten or more of the entity's scored transfers landed in the review band.	`entity.review_share`	+15		38% of scored transfers in the review band

Band transitions

When	From	To	Skoor	n
2026-09-17 19:31Z	unscored	review	35	22

Signal trends

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

Appeared: none
Disappeared: none
Changed weight: none

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:30Z	null	unscored	0	null	ers-v1
2026-09-17 19:31Z	35	review	22	0.62	ers-v1
2026-09-17 19:32Z	35	review	38	0.86	ers-v1

Transfers

Window: 90 days
Transfers: 43
Volume: $30,340.44
Returns: 0 · 0 unauthorized
Scored: 39
Hold-band share: 0.0%n=39
Review-band share: 33.3%n=39

Alerts

Opened	Detector	Summary	Route	Status
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:32Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $1,104.13, above the program's 95th percentile.	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 3 transfers and $2,337.30 in 24 hours.	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $1,104.13, above the program median, came 0.0 hours after verification.	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:30Z	velocity_spike	Entity velocity spiked: 2 transfers and $1,860.73 in 24 hours.	reviewed	open
2026-09-17 19:30Z	first_time_counterparty_large	First transfer to a new counterparty, $756.60, above the program's 95th percentile.	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "marked high risk by screening",
      "weight": 20
    },
    {
      "code": "entity.review_share",
      "detail": "38% of scored transfers in the review band",
      "weight": 15
    }
  ],
  "inputs": {
    "n": 38,
    "alerts": {
      "opened": 3,
      "clearedByPerson": 0,
      "heldOrEscalated": 0
    },
    "reasons": [
      {
        "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-HIS-02",
        "hard": false,
        "detail": "38% 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."
      }
    ],
    "returns": {
      "any": 0,
      "unauthorized": 0
    },
    "scoredN": 34,
    "holdShare": 0,
    "pepStatus": "no",
    "hardSignal": false,
    "isHighRisk": true,
    "windowDays": 90,
    "reviewShare": 0.38235294117647056,
    "velocityRatio": 1.0875030636731018,
    "confidenceDecay": 1,
    "screeningAgeDays": 21,
    "observationAgeDays": 5,
    "verificationStatus": "VERIFIED",
    "distinctCounterparties": 24
  }
}