Counterparty

Receiver 48

Id: cpty_sim_nort_26a8xibqyl
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,
  "concentration": 0.003951203214560499,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 21,
  "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_b2w4khgi2q9	ach outgoing CREDIT	$842.99	SETTLED	0	clear	1031	2026-08-27 02:36Z
acht_sim_nort_8an8lq712gy	ach outgoing DEBIT	$1,126.29	SETTLED	0	clear	937	2026-08-23 02:11Z
acht_sim_nort_b0mqf8ei2ic	ach outgoing CREDIT	$2,232.11	SETTLED	0	clear	936	2026-08-23 01:57Z
acht_sim_nort_rs1mpq016s	ach outgoing DEBIT	$3,858.82	SETTLED	0	clear	377	2026-07-27 23:20Z
acht_sim_nort_cczlyikq11u	ach outgoing CREDIT	$3,679.86	SETTLED	0	clear	339	2026-07-26 00:41Z
acht_sim_nort_b4s96xzq106	ach outgoing CREDIT	$2,068.04	SETTLED	0	clear	323	2026-07-25 03:13Z
acht_sim_nort_8025q4plyl	ach outgoing DEBIT	$3,905.76	SETTLED	25	clear	280	2026-07-23 21:21Z

Alerts on this counterparty

No alerts.