Counterparty

Receiver 57

Id: cpty_sim_nort_1i029r3515d
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

35n=14

Band

review

Confidence

0.30

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		14% of scored transfers in the hold band
2	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.hold_share	+25		14% of scored transfers in the hold band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0.14285714285714285,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.009074307878254794,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 9,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	35	review	14	0.30	crs-v1
2026-09-17 19:31Z	10	clear	10	0.24	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 review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $10,000.00
Per day: $50,000.00
Per month: $500,000.00
Re-screen every: 30 days

What unlocks the next band

From review to clear: shed 6 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.hold_share	25		A tenth or more of the transfers with this counterparty landed in the hold band.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_nort_ad0def343ro	ach outgoing DEBIT	$9,272.04	SETTLED	45	hold	1284	2026-09-08 02:50Z
acht_sim_nort_5o7ga0n23rl	ach outgoing DEBIT	$9,401.23	SETTLED	45	hold	1269	2026-09-07 21:50Z
acht_sim_nort_8qcep6k83ri	ach outgoing DEBIT	$9,181.61	SETTLED	10	clear	1263	2026-09-07 16:50Z
acht_sim_nort_1m6dag1d3rf	ach outgoing DEBIT	$9,884.42	SETTLED	10	clear	1262	2026-09-07 11:50Z
acht_sim_nort_ac0c9f8333s	ach outgoing CREDIT	$943.05	SETTLED	0	clear	1205	2026-09-05 02:38Z
acht_sim_nort_2btkwbw628v	ach outgoing DEBIT	$2,846.54	SETTLED	0	clear	837	2026-08-18 02:25Z
acht_sim_nort_8km3zrfl244	ach outgoing DEBIT	$3,649.29	SETTLED	0	clear	787	2026-08-15 04:38Z
acht_sim_nort_bbkcaa4j1rn	ach outgoing DEBIT	$867.72	SETTLED	0	clear	632	2026-08-07 22:31Z
acht_sim_nort_bfyggx9v1ky	ach outgoing DEBIT	$2,383.34	SETTLED	0	clear	566	2026-08-04 03:27Z
acht_sim_nort_7ajqri7e1il	ach outgoing DEBIT	$3,872.29	SETTLED	0	clear	521	2026-08-02 21:01Z
acht_sim_nort_19riju8x1ca	ach outgoing DEBIT	$1,203.46	SETTLED	0	clear	469	2026-07-31 04:47Z
acht_sim_nort_226ffpl1d9	ach outgoing DEBIT	$1,501.17	SETTLED	0	clear	461	2026-07-31 02:17Z
acht_sim_nort_7oo1s1rz19p	ach outgoing CREDIT	$3,471.54	SETTLED	0	clear	425	2026-07-29 21:35Z
acht_sim_nort_2l0ssez215d	ach outgoing DEBIT	$1,744.42	SETTLED	10	clear	374	2026-07-27 22:15Z

Alerts on this counterparty

No alerts.