Counterparty

Receiver 34

Id: cpty_sim_nort_2xa274u8ie
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003752048166192078,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	8	0.21	crs-v1
2026-09-17 19:31Z	10	clear	5	0.17	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_7yzqii6f331	ach outgoing CREDIT	$3,356.88	SETTLED	0	clear	1170	2026-09-03 21:12Z
acht_sim_nort_3m7ll9tl2zx	ach outgoing DEBIT	$3,254.20	SETTLED	0	clear	1149	2026-09-02 04:57Z
acht_sim_nort_8i5ilxqg2oq	ach outgoing DEBIT	$3,884.84	SETTLED	0	clear	1039	2026-08-27 05:51Z
acht_sim_nort_a7txguur2a7	ach outgoing DEBIT	$3,629.79	SETTLED	0	clear	843	2026-08-18 20:29Z
acht_sim_nort_1pgbpfme10i	ach outgoing DEBIT	$3,308.60	SETTLED	20	clear	304	2026-07-24 20:47Z
acht_sim_nort_500rtax0z0	ach outgoing CREDIT	$2,380.31	SETTLED	0	clear	278	2026-07-23 21:00Z
acht_sim_nort_yad6w29le	ach outgoing DEBIT	$904.19	COMPLETED	0	clear	148	2026-07-17 01:26Z
acht_sim_nort_9m9w0v0bie	ach outgoing DEBIT	$4,103.93	COMPLETED	25	clear	120	2026-07-15 20:59Z

Alerts on this counterparty

No alerts.