Counterparty

Receiver 2

Id: cpty_sim_nort_1zbzwz4t4a
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: 26

Counterparty Risk Skoor Report →

Skoor

10n=76

Band

clear

Confidence

0.80

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": 76,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 74,
  "holdShare": 0.02702702702702703,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.05405405405405406,
  "concentration": 0.03122113801765594,
  "confidenceDecay": 1,
  "distinctEntities": 26,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	76	0.80	crs-v1
2026-09-17 19:31Z	10	clear	46	0.73	crs-v1
2026-09-17 19:30Z	10	clear	4	0.12	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_8w6ortxn3px	ach outgoing DEBIT	$2,557.79	SETTLED	15	clear	1472	2026-09-16 04:59Z
acht_sim_nort_397jxozm3ke	ach outgoing CREDIT	$1,612.03	SETTLED	15	clear	1421	2026-09-14 01:12Z
acht_sim_nort_8dj1qh4g3iv	ach outgoing DEBIT	$2,405.34	SETTLED	15	clear	1373	2026-09-12 21:51Z
acht_sim_nort_ckojg8oi3d2	ach outgoing CREDIT	$1,732.17	SETTLED	15	clear	1312	2026-09-09 04:55Z
acht_sim_nort_arvc02ef3cb	ach outgoing DEBIT	$2,789.94	SETTLED	15	clear	1293	2026-09-08 21:37Z
acht_sim_nort_5b1ydxs638b	ach outgoing CREDIT	$1,959.79	SETTLED	15	clear	1261	2026-09-07 05:44Z
acht_sim_nort_2eeblfvs38k	ach outgoing CREDIT	$934.65	SETTLED	30	review	1250	2026-09-07 00:13Z
acht_sim_nort_28um8xa6395	ach outgoing DEBIT	$2,961.85	SETTLED	15	clear	1239	2026-09-06 20:28Z
acht_sim_nort_6dceo9jk36e	ach outgoing CREDIT	$3,917.66	SETTLED	30	review	1236	2026-09-06 05:48Z
acht_sim_nort_5fuvwwlb362	ach outgoing DEBIT	$4,099.03	SETTLED	15	clear	1234	2026-09-06 04:21Z
acht_sim_nort_5967whpb33d	ach outgoing DEBIT	$1,969.06	SETTLED	15	clear	1203	2026-09-05 01:42Z
acht_sim_nort_1aadv8w431s	ach outgoing CREDIT	$904.75	SETTLED	15	clear	1184	2026-09-04 02:34Z
acht_sim_nort_4rwf741u321	ach outgoing DEBIT	$1,934.67	SETTLED	15	clear	1182	2026-09-04 02:27Z
acht_sim_nort_2svwonpr30r	ach outgoing DEBIT	$1,736.62	SETTLED	15	clear	1153	2026-09-02 21:07Z
acht_sim_nort_a981tjcp2yl	ach outgoing DEBIT	$3,044.89	SETTLED	15	clear	1137	2026-09-01 23:32Z
acht_sim_nort_9xss8xrv2z0	ach outgoing DEBIT	$3,063.06	SETTLED	15	clear	1134	2026-09-01 20:47Z
acht_sim_nort_4tredc4g2vn	ach outgoing DEBIT	$2,034.81	SETTLED	15	clear	1110	2026-08-31 02:18Z
acht_sim_nort_6pkxy2bm2ve	ach outgoing DEBIT	$2,507.54	SETTLED	15	clear	1099	2026-08-30 05:23Z
acht_sim_nort_2liweg452rv	ach outgoing DEBIT	$3,785.71	SETTLED	15	clear	1071	2026-08-29 03:39Z
acht_sim_nort_6a8pjgpm2kw	ach outgoing CREDIT	$2,300.29	SETTLED	35	review	991	2026-08-25 05:38Z
acht_sim_nort_4zvz6d8s2ln	ach outgoing DEBIT	$2,587.19	SETTLED	15	clear	986	2026-08-25 03:52Z
acht_sim_nort_4p385p3e2lh	ach outgoing CREDIT	$1,023.87	SETTLED	35	review	985	2026-08-25 03:26Z
acht_sim_nort_297bmykv2iv	ach outgoing DEBIT	$3,436.97	SETTLED	15	clear	952	2026-08-24 00:41Z
acht_sim_nort_85uumgni2d8	ach outgoing CREDIT	$1,590.43	RETURNED	0	clear	891	2026-08-21 03:54Z
acht_sim_nort_4z09xb6v2b4	ach outgoing CREDIT	$2,996.05	SETTLED	0	clear	872	2026-08-20 03:01Z
acht_sim_nort_1jzr0wqi2ad	ach outgoing CREDIT	$904.48	SETTLED	0	clear	848	2026-08-18 23:58Z
acht_sim_nort_23ly5bly294	ach outgoing CREDIT	$1,211.88	SETTLED	0	clear	830	2026-08-17 21:08Z
acht_sim_nort_887u0i5o27f	ach outgoing DEBIT	$3,003.97	SETTLED	0	clear	825	2026-08-17 04:12Z
acht_sim_nort_33dbe0hw27l	ach outgoing CREDIT	$3,586.72	SETTLED	0	clear	818	2026-08-17 02:01Z
acht_sim_nort_26pyci5u279	ach outgoing DEBIT	$2,882.30	SETTLED	0	clear	817	2026-08-17 01:39Z
acht_sim_nort_84as7icx276	ach outgoing CREDIT	$3,082.65	SETTLED	0	clear	811	2026-08-16 23:08Z
acht_sim_nort_6rjwg0ka23p	ach outgoing DEBIT	$884.36	SETTLED	0	clear	780	2026-08-15 00:53Z
acht_sim_nort_6jld5qhn203	ach outgoing DEBIT	$2,743.48	SETTLED	0	clear	732	2026-08-12 21:22Z
acht_sim_nort_ce26yhga1xz	ach outgoing DEBIT	$2,988.17	SETTLED	0	clear	724	2026-08-12 03:09Z
acht_sim_nort_28h4ruet1xw	ach outgoing CREDIT	$1,074.37	SETTLED	0	clear	721	2026-08-12 01:50Z
acht_sim_nort_52osyx921wk	ach outgoing DEBIT	$2,955.08	SETTLED	0	clear	692	2026-08-10 20:38Z
acht_sim_nort_2hsf6s2x1um	ach outgoing DEBIT	$1,863.13	SETTLED	20	clear	684	2026-08-10 05:01Z
acht_sim_nort_2hdhr6b81uj	ach outgoing DEBIT	$986.87	SETTLED	0	clear	684	2026-08-10 03:17Z
acht_sim_nort_1vzymnk31se	ach outgoing CREDIT	$2,188.69	SETTLED	0	clear	642	2026-08-08 03:06Z
acht_sim_nort_6jw4gi281m7	ach outgoing CREDIT	$2,638.34	SETTLED	0	clear	584	2026-08-05 05:09Z

Alerts on this counterparty

No alerts.