Counterparty

Receiver 18

Id: cpty_sim_nort_1q9s8qlr6m
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=15

Band

clear

Confidence

0.31

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": 15,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 15,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.06666666666666667,
  "concentration": 0.005869604064420523,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	15	0.31	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_cr034bfl3l0	ach outgoing CREDIT	$3,463.71	SETTLED	15	clear	1422	2026-09-14 01:32Z
acht_sim_nort_bod9o3z23ae	ach outgoing CREDIT	$1,647.00	SETTLED	15	clear	1272	2026-09-07 22:34Z
acht_sim_nort_ayywdu72344	ach outgoing DEBIT	$978.39	RETURNED	0	clear	1193	2026-09-04 21:20Z
acht_sim_nort_cik0ytow2y6	ach outgoing DEBIT	$4,112.64	SETTLED	0	clear	1121	2026-09-01 00:25Z
acht_sim_nort_5ww954b92ot	ach outgoing DEBIT	$3,231.63	HOLD	5	clear	1017	2026-08-27 05:15Z
acht_sim_nort_bwoi1xcp2ob	ach outgoing DEBIT	$1,553.99	SETTLED	0	clear	1008	2026-08-26 02:38Z
acht_sim_nort_anprktd91st	ach outgoing CREDIT	$961.42	SETTLED	0	clear	648	2026-08-08 05:01Z
acht_sim_nort_9zxc21651pa	ach outgoing CREDIT	$2,420.29	SETTLED	0	clear	618	2026-08-07 00:03Z
acht_sim_nort_8s5i3zsw1og	ach outgoing DEBIT	$940.03	SETTLED	0	clear	591	2026-08-05 23:36Z
acht_sim_nort_46rsduu41bg	ach outgoing CREDIT	$1,146.22	SETTLED	20	clear	426	2026-07-29 21:46Z
acht_sim_nort_ahbod1fr15v	ach outgoing CREDIT	$1,657.93	SETTLED	0	clear	381	2026-07-28 00:19Z
acht_sim_nort_20zevtm716d	ach outgoing DEBIT	$1,606.40	SETTLED	0	clear	372	2026-07-27 21:47Z
acht_sim_nort_97q1r1yd14d	ach outgoing DEBIT	$2,119.66	SETTLED	0	clear	357	2026-07-27 00:32Z
acht_sim_nort_94j4oxkx103	ach outgoing DEBIT	$2,258.32	SETTLED	0	clear	314	2026-07-24 23:36Z
acht_sim_nort_1fhp7l4avp	ach outgoing DEBIT	$2,157.31	SETTLED	0	clear	238	2026-07-21 20:57Z
acht_sim_nort_bn5uz3lbfi	ach outgoing DEBIT	$1,205.60	COMPLETED	0	clear	113	2026-07-15 05:16Z
acht_sim_nort_7x9urrxxg2	ach outgoing DEBIT	$4,114.37	COMPLETED	0	clear	106	2026-07-15 00:08Z
acht_sim_nort_3b59u5wagq	ach outgoing CREDIT	$1,160.53	COMPLETED	0	clear	103	2026-07-14 21:49Z
acht_sim_nort_3fw5fr2qcy	ach outgoing CREDIT	$1,351.35	COMPLETED	0	clear	74	2026-07-13 03:32Z
acht_sim_nort_8tm41mj86m	ach outgoing CREDIT	$1,097.82	COMPLETED	30	review	36	2026-07-11 01:39Z

Alerts on this counterparty

No alerts.