Counterparty

Receiver 29

Id: cpty_sim_nort_24a0vjqcga
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002774548194823451,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 28,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	4	0.16	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_c2g3ohpa3ef	ach outgoing CREDIT	$1,162.18	SETTLED	0	clear	1324	2026-09-10 00:23Z
acht_sim_nort_1dftb4gg2nq	ach outgoing DEBIT	$2,523.40	SETTLED	0	clear	998	2026-08-25 22:05Z
acht_sim_nort_4l11uqox2bd	ach outgoing CREDIT	$2,902.13	SETTLED	0	clear	860	2026-08-19 21:35Z
acht_sim_nort_bhrmti331ef	ach outgoing DEBIT	$1,688.45	SETTLED	0	clear	480	2026-07-31 23:35Z
acht_sim_nort_2i0lb6gx187	ach outgoing CREDIT	$4,010.30	SETTLED	0	clear	412	2026-07-29 03:02Z
acht_sim_nort_84nek0mjga	ach outgoing DEBIT	$2,409.59	COMPLETED	10	clear	109	2026-07-15 03:37Z

Alerts on this counterparty

No alerts.