SKOOR Risk Money movement. Skoored by AI.
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Counterparty

Receiver 1

Id
cpty_sim_nort_25c8izfo4a
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
30

Counterparty Risk Skoor Report →

Skoor
75n=146
Band
hold
Confidence
0.80
Version
crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1CRS-RET-01 The counterparty has drawn unauthorized returns.counterparty.unauthorized_returns+40drew 1 unauthorized return(s)
2CRS-RET-02 The counterparty's unauthorized return rate is above the network threshold.counterparty.unauthorized_rate+15unauthorized rate 1/146 above the network threshold
3CRS-HIS-02 Three in ten or more of the transfers with this counterparty landed in the review band.counterparty.review_share+1038% in the review band

Signals

SignalWeightHardDetail
counterparty.unauthorized_returns+40drew 1 unauthorized return(s)
counterparty.unauthorized_rate+15unauthorized rate 1/146 above the network threshold
counterparty.review_share+1038% in the review band
counterparty.new+10first seen 0d ago

Inputs

{
  "n": 146,
  "returns": {
    "any": 3,
    "unauthorized": 1
  },
  "scoredN": 136,
  "holdShare": 0.007352941176470588,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.38235294117647056,
  "concentration": 0.04971801204282129,
  "confidenceDecay": 1,
  "distinctEntities": 30,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z75hold1460.80crs-v1
2026-09-17 19:31Z65review1070.79crs-v1
2026-09-17 19:30Z10clear80.17crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the hold band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction
$0.00
Per day
$0.00
Per month
$0.00
Re-screen every
7 days

What unlocks the next band

From hold to review: shed 6 points. At review the caps become $10,000.00 per transaction, $50,000.00 per day, $500,000.00 per month.

Signal to clearPointsHardWhat it means
counterparty.unauthorized_returns40The counterparty has drawn unauthorized returns.

Transfers with this counterparty (tenant-wide)

TransferRailAmountStatusSkoorBandnCreated
acht_sim_nort_5indbd7q3qrach outgoing CREDIT$1,874.30SUBMITTED40review14712026-09-17 02:11Z
acht_sim_nort_6qg4g3kr3r7ach outgoing DEBIT$2,060.51SUBMITTED40review14542026-09-16 20:52Z
acht_sim_nort_3i6pgq8i3msach outgoing DEBIT$1,931.63SETTLED60review14452026-09-15 03:44Z
acht_sim_nort_bdu8mn5y3ntach outgoing CREDIT$2,618.75MANUAL_REVIEW55review14182026-09-14 22:56Z
acht_sim_nort_6iv82wm63mlach outgoing CREDIT$1,576.58SETTLED40review14312026-09-14 20:59Z
acht_sim_nort_7jafgj963lrach outgoing CREDIT$2,493.37SETTLED40review14242026-09-14 03:28Z
acht_sim_nort_55ntpekf3jqach outgoing DEBIT$1,471.50SETTLED40review14062026-09-13 05:18Z
acht_sim_nort_9h536x1v3jkach outgoing DEBIT$2,301.81SETTLED55review14042026-09-13 04:56Z
acht_sim_nort_b4vsnw4y3t3ach outgoing CREDIT$3,623.88SETTLED50review13922026-09-13 02:36Z
acht_sim_nort_a8ft82op3soach outgoing CREDIT$2,170.94SETTLED40review13852026-09-13 01:56Z
acht_sim_nort_2nfg2t0n3iyach outgoing CREDIT$2,653.85SETTLED40review13782026-09-13 00:54Z
acht_sim_nort_5kzk7893jdach outgoing DEBIT$1,317.78SETTLED40review13702026-09-12 21:04Z
acht_sim_nort_a3mijuzw3hgach outgoing CREDIT$878.44SETTLED40review13522026-09-11 20:16Z
acht_sim_nort_9d0fdqbr3s3ach outgoing CREDIT$2,400.00SETTLED100hold13332026-09-10 07:25Z
acht_sim_nort_4lwa6uqg3deach outgoing CREDIT$2,325.04SETTLED40review12942026-09-08 22:41Z
acht_sim_nort_4mdmdoi639each outgoing CREDIT$847.57SETTLED40review12792026-09-08 00:44Z
acht_sim_nort_524mkc6q37tach outgoing CREDIT$2,055.28SETTLED40review12442026-09-06 22:26Z
acht_sim_nort_ptiruas38each outgoing DEBIT$1,815.80SETTLED40review12412026-09-06 21:49Z
acht_sim_nort_5bfcaieg365ach outgoing CREDIT$3,136.65SETTLED40review12262026-09-06 01:26Z
acht_sim_nort_867fmkn534nach outgoing CREDIT$3,472.73SETTLED40review12092026-09-05 04:13Z
acht_sim_nort_4mm8g67g34wach outgoing CREDIT$2,803.18SETTLED40review11962026-09-04 23:08Z
acht_sim_nort_5peu0eep32vach outgoing DEBIT$1,461.19SETTLED40review11872026-09-04 05:11Z
acht_sim_nort_2vy9xfwr32dach outgoing DEBIT$1,896.35SETTLED60review11812026-09-04 01:47Z
acht_sim_nort_76ie6nxk31iach outgoing CREDIT$908.45SETTLED40review11762026-09-03 23:51Z
acht_sim_nort_1wzsmugn319ach outgoing DEBIT$2,924.71SETTLED55review11632026-09-03 03:53Z
acht_sim_nort_2t4001qq2ziach outgoing DEBIT$1,220.20SETTLED55review11472026-09-02 04:13Z
acht_sim_nort_5qrqrogt2xoach outgoing CREDIT$3,181.15SETTLED40review11292026-09-01 04:27Z
acht_sim_nort_3ro535152xxach outgoing CREDIT$2,002.94SETTLED40review11272026-09-01 03:40Z
acht_sim_nort_97j2jtlx2wwach outgoing CREDIT$2,652.89SETTLED40review11042026-08-30 23:27Z
acht_sim_nort_59460qa32vkach outgoing CREDIT$905.82SETTLED40review10952026-08-30 04:59Z
acht_sim_nort_cf4cchr42v2ach outgoing DEBIT$1,068.10SETTLED40review10772026-08-29 20:50Z
acht_sim_nort_18uudqm22ssach outgoing CREDIT$2,866.77SETTLED40review10652026-08-29 02:50Z
acht_sim_nort_387luy7g2qrach outgoing CREDIT$2,664.62SETTLED40review10502026-08-28 01:13Z
acht_sim_nort_axn80fhy2puach outgoing CREDIT$1,455.13SETTLED40review10322026-08-27 04:09Z
acht_sim_nort_7bdozpf2q3ach outgoing DEBIT$2,014.33SETTLED60review10272026-08-27 02:23Z
acht_sim_nort_99thiqu62qfach outgoing CREDIT$3,355.16SETTLED40review10182026-08-26 20:46Z
acht_sim_nort_axqak8t02lbach outgoing CREDIT$3,295.28SETTLED40review9792026-08-25 02:17Z
acht_sim_nort_bcfappmo2kzach outgoing DEBIT$4,090.98SETTLED40review9782026-08-25 01:51Z
acht_sim_nort_8wgca6jr2mbach outgoing CREDIT$944.92SETTLED40review9742026-08-25 00:37Z
acht_sim_nort_5ww09oci2m8ach outgoing CREDIT$2,543.39SETTLED40review9712026-08-24 23:01Z

Alerts on this counterparty

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zcounterparty_holdCounterparty Receiver 1 entered the hold band (Skoor 75, n=146): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.review_share, counterparty.new.high75 holdreviewedheld