Program report · generated 2026-09-18 02:06Z

Meridian Remit (simulated) Program Risk Skoor report

The Program Skoor and every KRI behind it, with the change since the previous snapshot. Its place among this bank's programs is stated as a position, never as a percentile across banks. Back to the program → · Weekly report →

Program Skoor

100n=5274

Band

hold

Version

prs-v1

Window

60d

Among programs

3 of 4

Program Skoor, 1 = lowest, among this bank's programs with a Program Skoor.

KRIs and what changed

KRI	Value	Previous	Delta	Status	Previous status	n
frozen_accounts	0	0	0	ok	ok	2
hold_aging_hours	1371.4405294444443	1371.190531388889	0.25	watch	watch	5
overdraft_events	0	0	0	ok	ok	2
manual_review_rate	0.3%	0.3%	0.00 pts	ok	ok	964
card_fraud_declines	null	null	—	unmeasured	unmeasured	0
pep_flagged_entities	1	1	0	watch	watch	30
velocity_vs_declared	37.7%	37.7%	-0.08 pts	ok	ok	494
stale_screening_share	3.3%	3.3%	0.00 pts	ok	ok	30
high_risk_entity_share	3.3%	3.3%	0.00 pts	ok	ok	30
reserve_coverage_ratio	46.8%	46.8%	0.00 pts	breach	breach	439
ach_overall_return_rate	2.5%	2.5%	0.00 pts	ok	ok	439
verification_denial_rate	3.3%	3.3%	0.00 pts	ok	ok	30
manual_review_aging_hours	1153.3355294444445	1153.085531388889	0.25	breach	breach	3
ach_unauthorized_return_rate	1.1%	1.1%	0.00 pts	breach	breach	439
sanctioned_country_transfers	2	2	0	breach	breach	964
ach_administrative_return_rate	0.5%	0.5%	0.00 pts	ok	ok	439
counterparty_concentration_top1	9.1%	9.1%	0.00 pts	ok	ok	964

Band transitions

When	From	To	Program Skoor	n
2026-09-17 19:30Z	clear	review	45	452
2026-09-17 19:30Z	review	clear	20	802
2026-09-17 19:30Z	clear	review	45	1465
2026-09-17 19:31Z	review	hold	70	2056
2026-09-17 19:31Z	hold	review	45	2399
2026-09-17 19:31Z	review	hold	95	2807

History

As of	Program Skoor	Band	n
2026-09-17 19:30Z	10	clear	124
2026-09-17 19:30Z	10	clear	157
2026-09-17 19:30Z	45	review	452
2026-09-17 19:30Z	20	clear	802
2026-09-17 19:30Z	20	clear	1106
2026-09-17 19:30Z	45	review	1465
2026-09-17 19:30Z	45	review	1762
2026-09-17 19:31Z	70	hold	2056
2026-09-17 19:31Z	45	review	2399
2026-09-17 19:31Z	95	hold	2807
2026-09-17 19:31Z	95	hold	3215
2026-09-17 19:31Z	95	hold	3579
2026-09-17 19:31Z	100	hold	4035
2026-09-17 19:31Z	100	hold	4452
2026-09-17 19:32Z	100	hold	4804
2026-09-17 19:32Z	100	hold	5056
2026-09-17 19:32Z	100	hold	5317
2026-09-17 19:44Z	100	hold	5317
2026-09-17 19:59Z	100	hold	5317
2026-09-17 20:14Z	100	hold	5309
2026-09-17 20:29Z	100	hold	5309
2026-09-17 20:44Z	100	hold	5309
2026-09-17 20:59Z	100	hold	5309
2026-09-17 21:14Z	100	hold	5309
2026-09-17 21:29Z	100	hold	5308
2026-09-17 21:44Z	100	hold	5307
2026-09-17 21:59Z	100	hold	5306
2026-09-17 22:18Z	100	hold	5303
2026-09-17 22:33Z	100	hold	5303
2026-09-17 22:48Z	100	hold	5300
2026-09-17 23:03Z	100	hold	5300
2026-09-17 23:26Z	100	hold	5296
2026-09-17 23:41Z	100	hold	5296
2026-09-17 23:56Z	100	hold	5288
2026-09-18 00:17Z	100	hold	5288
2026-09-18 00:29Z	100	hold	5288
2026-09-18 00:44Z	100	hold	5288
2026-09-18 00:59Z	100	hold	5288
2026-09-18 01:14Z	100	hold	5284
2026-09-18 01:29Z	100	hold	5276
2026-09-18 01:44Z	100	hold	5275
2026-09-18 01:59Z	100	hold	5274

Transfers, last 30 days

Window: 30 days
Transfers: 494
Volume: $451,897.28
Returns: 11 · 5 unauthorized
Scored: 494
Hold-band share: 1.4%n=494
Review-band share: 8.9%n=494

Alerts by detector, last 30 days

Detector	Route	Count
sanctions_or_pep	reviewed	65
skoor_review	reviewed	31
rapid_onboarding	reviewed	15
first_time_counterparty_large	reviewed	13
counterparty_hold	reviewed	8
velocity_spike	reviewed	8
skoor_hold	reviewed	5
return_rate_breach	reviewed	3
reserve_coverage	reviewed	2
manual_review_aging	reviewed	2
structuring_pattern	reviewed	2
amount_just_below_threshold	reviewed	1
entity_hold	reviewed	1
agent_out_of_scope	reviewed	1
denied_entity_activity	reviewed	1