Counterparty

Receiver 9

Id: cpty_sim_nort_117poqj64a
Program that added it: 030a8115-8109-4bdc-8e82-65ec40280d47
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 19

Counterparty Risk Skoor Report →

Skoor

10n=33

Band

clear

Confidence

0.56

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-NEW-01 The counterparty was first seen less than a week ago.	`counterparty.new`	+10		first seen 0d ago

Signals

Signal	Weight	Hard	Detail
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 33,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 30,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.009989790668818594,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	33	0.56	crs-v1
2026-09-17 19:31Z	10	clear	24	0.44	crs-v1
2026-09-17 19:30Z	10	clear	3	0.11	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the clear band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $100,000.00
Per day: $500,000.00
Per month: $10,000,000.00
Re-screen every: 90 days

What unlocks the next band

Already in the clear band: the widest caps on the ladder. Staying there means none of the signals above return.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_nort_7cirm8e830u	ach outgoing CREDIT	$2,545.23	SETTLED	0	clear	1159	2026-09-03 00:01Z
acht_sim_nort_88bs9obo2z3	ach outgoing DEBIT	$2,419.91	SETTLED	0	clear	1143	2026-09-02 02:10Z
acht_sim_nort_6dwr22c22wn	ach outgoing CREDIT	$1,905.56	SETTLED	0	clear	1103	2026-08-30 22:15Z
acht_sim_nort_5htj4ssz2sp	ach outgoing CREDIT	$3,197.72	SETTLED	0	clear	1074	2026-08-29 04:51Z
acht_sim_nort_8q88gmcd2ro	ach outgoing DEBIT	$1,010.11	RETURNED	0	clear	1051	2026-08-28 04:32Z
acht_sim_nort_1fzq1fpx2pf	ach outgoing DEBIT	$3,105.34	SETTLED	0	clear	1026	2026-08-26 23:32Z
acht_sim_nort_cdzv016t2l5	ach outgoing DEBIT	$2,303.30	SETTLED	0	clear	984	2026-08-25 03:23Z
acht_sim_nort_1sbwpu3p2kh	ach outgoing DEBIT	$2,761.37	SETTLED	0	clear	975	2026-08-24 23:17Z
acht_sim_nort_1p8inj4g2k1	ach outgoing CREDIT	$867.75	SETTLED	0	clear	955	2026-08-24 02:52Z
acht_sim_nort_9225fp2x2bm	ach outgoing DEBIT	$968.39	SETTLED	0	clear	866	2026-08-20 00:33Z
acht_sim_nort_9sqn8ysp2b7	ach outgoing DEBIT	$1,922.70	SETTLED	0	clear	863	2026-08-19 22:38Z
acht_sim_nort_gbiemxi1o4	ach outgoing DEBIT	$966.44	SETTLED	0	clear	587	2026-08-05 20:42Z
acht_sim_nort_8hyg48s21lm	ach outgoing CREDIT	$1,150.59	SETTLED	0	clear	546	2026-08-03 20:59Z
acht_sim_nort_9jjgso51h0	ach outgoing DEBIT	$1,759.31	SETTLED	0	clear	515	2026-08-02 05:21Z
acht_sim_nort_4z8y31pd1g3	ach outgoing DEBIT	$835.64	SETTLED	0	clear	511	2026-08-02 03:39Z
acht_sim_nort_3ybvd6dh1ex	ach outgoing CREDIT	$2,266.07	SETTLED	0	clear	493	2026-08-01 05:18Z
acht_sim_nort_ztfep4z19d	ach outgoing DEBIT	$3,196.53	SETTLED	15	clear	434	2026-07-29 23:56Z
acht_sim_nort_bhjvurcf16a	ach outgoing CREDIT	$1,018.45	SETTLED	15	clear	386	2026-07-28 03:50Z
acht_sim_nort_r68cwql14s	ach outgoing CREDIT	$1,563.42	SETTLED	0	clear	349	2026-07-26 21:10Z
acht_sim_nort_aswwg9w810l	ach outgoing CREDIT	$856.83	SETTLED	0	clear	304	2026-07-24 20:12Z
acht_sim_nort_a5f5bcygzo	ach outgoing CREDIT	$923.01	SETTLED	0	clear	282	2026-07-23 22:50Z
acht_sim_nort_7usj59vnv4	ach outgoing CREDIT	$3,473.70	SETTLED	0	clear	248	2026-07-22 00:46Z
acht_sim_nort_5pmsp5mtqu	ach outgoing CREDIT	$1,591.98	SETTLED	0	clear	217	2026-07-20 03:45Z
acht_sim_nort_5h96ahpxox	ach outgoing DEBIT	$3,157.92	SETTLED	0	clear	196	2026-07-19 03:41Z
acht_sim_nort_a8vmjedeoa	ach outgoing CREDIT	$3,534.40	COMPLETED	0	clear	172	2026-07-18 01:21Z
acht_sim_nort_965qsw0woq	ach outgoing DEBIT	$3,895.47	COMPLETED	0	clear	168	2026-07-17 22:37Z
acht_sim_nort_9a6b82rkkq	ach outgoing CREDIT	$983.35	COMPLETED	0	clear	152	2026-07-17 02:46Z
acht_sim_nort_43e39364i2	ach outgoing DEBIT	$1,310.30	COMPLETED	0	clear	126	2026-07-16 00:30Z
acht_sim_nort_87255z5ue6	ach outgoing CREDIT	$1,771.39	COMPLETED	20	clear	98	2026-07-14 05:55Z
acht_sim_nort_4im1dc66e2	ach outgoing CREDIT	$1,083.42	COMPLETED	0	clear	87	2026-07-14 00:21Z
acht_sim_nort_4wk5s2gd8i	ach outgoing DEBIT	$2,767.71	COMPLETED	null	unscored	29	2026-07-10 21:58Z
acht_sim_nort_aahfh0h15a	ach outgoing DEBIT	$1,052.45	COMPLETED	null	unscored	18	2026-07-10 04:58Z
acht_sim_nort_2s8mc65w4m	ach outgoing DEBIT	$2,943.37	COMPLETED	null	unscored	1	2026-07-09 21:01Z

Alerts on this counterparty

No alerts.