Counterparty

Receiver 76

Id: cpty_sim_nort_1dhape001md
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: 5

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0024000650922687025,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	5	0.17	crs-v1
2026-09-17 19:30Z	null	unscored	1	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_7k4l9nj3q9	ach outgoing CREDIT	$1,727.01	SUBMITTED	0	clear	1471	2026-09-17 01:40Z
acht_sim_nort_cpvn8n283of	ach outgoing CREDIT	$2,859.27	SETTLED	0	clear	1455	2026-09-15 22:51Z
acht_sim_nort_b9rliy0p3sx	ach outgoing CREDIT	$893.64	SETTLED	10	clear	1389	2026-09-13 02:20Z
acht_sim_nort_8lzjj1v23i7	ach outgoing DEBIT	$3,989.15	SETTLED	0	clear	1375	2026-09-12 22:31Z
acht_sim_nort_1xe1nwt71tq	ach outgoing CREDIT	$3,702.99	MANUAL_REVIEW	15	clear	635	2026-08-08 20:27Z
acht_sim_nort_aun5uq9m1sn	ach outgoing DEBIT	$2,785.32	SETTLED	0	clear	647	2026-08-08 05:00Z
acht_sim_nort_2qa4kw3z1md	ach outgoing DEBIT	$3,550.45	SETTLED	10	clear	572	2026-08-04 20:58Z

Alerts on this counterparty

No alerts.