Counterparty

Receiver 22

Id: cpty_sim_nort_1er9mkkw92
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0030859137106994967,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_39lzolvh2xu	ach outgoing CREDIT	$2,979.72	SETTLED	0	clear	1131	2026-09-01 05:03Z
acht_sim_nort_72uwy3sb2w2	ach outgoing DEBIT	$1,494.90	SETTLED	0	clear	1106	2026-08-30 23:29Z
acht_sim_nort_9uzltdc82gm	ach outgoing DEBIT	$1,373.06	SETTLED	0	clear	928	2026-08-22 22:09Z
acht_sim_nort_9tebmtnm1yk	ach outgoing DEBIT	$906.88	SETTLED	0	clear	713	2026-08-11 20:37Z
acht_sim_nort_cjpv3pdr1qj	ach outgoing CREDIT	$836.19	SETTLED	0	clear	628	2026-08-07 03:56Z
acht_sim_nort_b7ujluqu1k1	ach outgoing DEBIT	$888.64	SETTLED	20	clear	548	2026-08-03 22:05Z
acht_sim_nort_a2c89aqnug	ach outgoing CREDIT	$1,543.97	SETTLED	0	clear	256	2026-07-22 03:40Z
acht_sim_nort_4jji494jhu	ach outgoing CREDIT	$1,803.95	COMPLETED	0	clear	119	2026-07-15 20:37Z
acht_sim_nort_6evjaqh7gm	ach outgoing CREDIT	$3,118.84	COMPLETED	0	clear	112	2026-07-15 05:11Z
acht_sim_nort_1zqztmgf96	ach outgoing CREDIT	$1,113.90	COMPLETED	0	clear	38	2026-07-11 02:09Z
acht_sim_nort_8cv9fpe892	ach outgoing CREDIT	$1,056.15	COMPLETED	null	unscored	22	2026-07-10 20:14Z

Alerts on this counterparty

No alerts.