Counterparty

Receiver 50

Id: cpty_sim_nort_181r1d1x10o
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004233199716166944,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 21,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	crs-v1
2026-09-17 19:30Z	null	unscored	2	null	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_9on2c6jx3jg	ach outgoing DEBIT	$3,263.11	RETURNED	0	clear	1402	2026-09-13 04:19Z
acht_sim_nort_cnz7263b3hd	ach outgoing DEBIT	$2,556.26	SETTLED	0	clear	1350	2026-09-11 20:03Z
acht_sim_nort_cd5h9xfv34h	ach outgoing CREDIT	$1,074.13	SETTLED	0	clear	1204	2026-09-05 01:53Z
acht_sim_nort_4hr093xl306	ach outgoing CREDIT	$2,794.96	SETTLED	0	clear	1162	2026-09-03 02:07Z
acht_sim_nort_ambezq6m2ub	ach outgoing CREDIT	$952.61	SETTLED	0	clear	1097	2026-08-30 04:59Z
acht_sim_nort_chgmyqhz2tj	ach outgoing DEBIT	$1,370.82	SETTLED	0	clear	1095	2026-08-30 04:57Z
acht_sim_nort_69kodj9a2u8	ach outgoing DEBIT	$1,706.52	SETTLED	0	clear	1076	2026-08-29 20:23Z
acht_sim_nort_i1yuo7d2p9	ach outgoing CREDIT	$2,105.67	SETTLED	0	clear	1040	2026-08-27 05:53Z
acht_sim_nort_8n4jz2vj2dc	ach outgoing CREDIT	$3,852.87	SETTLED	20	clear	879	2026-08-20 21:24Z
acht_sim_nort_c535if69273	ach outgoing CREDIT	$3,853.75	SETTLED	0	clear	810	2026-08-16 22:44Z
acht_sim_nort_5d0m0leq1re	ach outgoing CREDIT	$997.73	SETTLED	0	clear	641	2026-08-08 02:51Z
acht_sim_nort_79nvzk2j16v	ach outgoing DEBIT	$1,217.50	SETTLED	0	clear	388	2026-07-28 03:51Z
acht_sim_nort_8ox5w2sm129	ach outgoing CREDIT	$2,911.77	SETTLED	0	clear	345	2026-07-26 03:41Z
acht_sim_nort_c3q79ix510o	ach outgoing DEBIT	$1,972.37	SETTLED	20	clear	322	2026-07-25 02:51Z
acht_sim_nort_cfrf9v0511l	ach outgoing DEBIT	$2,180.86	SETTLED	10	clear	310	2026-07-24 22:47Z

Alerts on this counterparty

No alerts.