Counterparty

Receiver 43

Id: cpty_sim_nort_1mnwlkmdua
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=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.14285714285714285,
  "concentration": 0.002028260363379923,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_65jylt4v3m9	ach outgoing CREDIT	$3,832.74	SETTLED	0	clear	1440	2026-09-15 01:36Z
acht_sim_nort_9m2j8s0a3lo	ach outgoing CREDIT	$1,210.16	SETTLED	0	clear	1430	2026-09-14 05:53Z
acht_sim_nort_7mebs2ki3fd	ach outgoing DEBIT	$1,062.46	SETTLED	0	clear	1338	2026-09-11 01:20Z
acht_sim_nort_alljaemb35w	ach outgoing CREDIT	$2,302.57	SETTLED	0	clear	1230	2026-09-06 01:58Z
acht_sim_nort_8rw4480y35e	ach outgoing CREDIT	$3,359.96	SETTLED	0	clear	1221	2026-09-05 22:34Z
acht_sim_nort_8c1kc9pz337	ach outgoing DEBIT	$2,828.38	SETTLED	0	clear	1187	2026-09-04 04:31Z
acht_sim_nort_84v0z4ja24g	ach outgoing CREDIT	$1,849.08	MANUAL_REVIEW	35	review	781	2026-08-16 00:34Z
acht_sim_nort_atcaylj81hx	ach outgoing CREDIT	$1,306.71	SETTLED	0	clear	540	2026-08-03 04:17Z
acht_sim_nort_hrz7cyx1i9	ach outgoing CREDIT	$908.21	SETTLED	0	clear	526	2026-08-02 22:37Z
acht_sim_nort_92gz06ao1d3	ach outgoing CREDIT	$922.89	SETTLED	0	clear	451	2026-07-30 21:04Z
acht_sim_nort_6m31lxja100	ach outgoing DEBIT	$1,448.61	SETTLED	0	clear	321	2026-07-25 02:35Z
acht_sim_nort_5lcw3etqua	ach outgoing DEBIT	$1,494.70	SETTLED	10	clear	244	2026-07-21 21:55Z

Alerts on this counterparty

No alerts.