SKOOR Risk Money movement. Skoored by AI.

Entity report · generated 2026-09-18 03:07Z

Alder Co 212 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
0n=34
Band
clear
Confidence
0.81
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.

No positive signals: nothing raised this Skoor.

Band transitions

WhenFromToSkoorn
2026-09-17 19:31Zunscoredclear017

Signal trends

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

Appeared
none
Disappeared
none
Changed weight
none

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:30Znullunscored0nullers-v1
2026-09-17 19:31Z0clear170.59ers-v1
2026-09-17 19:32Z0clear340.81ers-v1

Transfers

Window
90 days
Transfers
34
Volume
$22,897.65
Returns
1 · 0 unauthorized
Scored
34
Hold-band share
0.0%n=34
Review-band share
2.9%n=34

Alerts

OpenedDetectorSummaryRouteStatus
2026-09-17 19:31Zskoor_reviewTransaction Risk Skoor 40 (review band) on a $577.47 ach transfer: returns.counterparty_prior_unauthorized.reviewedopen

Decisions

No decisions.

Signals and inputs

{
  "signals": [],
  "inputs": {
    "n": 34,
    "alerts": {
      "opened": 1,
      "clearedByPerson": 0,
      "heldOrEscalated": 0
    },
    "reasons": [],
    "returns": {
      "any": 1,
      "unauthorized": 0
    },
    "scoredN": 34,
    "holdShare": 0,
    "pepStatus": "no",
    "hardSignal": false,
    "isHighRisk": false,
    "windowDays": 90,
    "reviewShare": 0.029411764705882353,
    "velocityRatio": 1.5397865087769473,
    "confidenceDecay": 1,
    "screeningAgeDays": 18,
    "observationAgeDays": 7,
    "verificationStatus": "VERIFIED",
    "distinctCounterparties": 24
  }
}