Counterparty

Receiver 49

Id: cpty_sim_nort_35kx953gzc
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=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002776973465423221,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	9	0.23	crs-v1
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_6iybrai53mo	ach outgoing DEBIT	$1,027.78	SETTLED	15	clear	1448	2026-09-15 05:41Z
acht_sim_nort_bsy5gec372	ach outgoing DEBIT	$933.34	SETTLED	0	clear	1219	2026-09-05 22:11Z
acht_sim_nort_bupqhyaz2s7	ach outgoing DEBIT	$2,666.18	SETTLED	0	clear	1069	2026-08-29 03:10Z
acht_sim_nort_7cd362mq2mk	ach outgoing DEBIT	$943.62	SETTLED	0	clear	995	2026-08-25 20:15Z
acht_sim_nort_90b4ww92gs	ach outgoing DEBIT	$936.60	SETTLED	0	clear	934	2026-08-23 01:25Z
acht_sim_nort_5bzdinz91us	ach outgoing CREDIT	$3,820.30	SETTLED	0	clear	677	2026-08-10 00:10Z
acht_sim_nort_2eyvi7hl1g6	ach outgoing DEBIT	$1,220.93	SETTLED	0	clear	517	2026-08-02 05:46Z
acht_sim_nort_5u34icut18d	ach outgoing DEBIT	$2,972.39	SETTLED	0	clear	403	2026-07-29 00:28Z
acht_sim_nort_b749yxowzc	ach outgoing CREDIT	$3,908.39	SETTLED	25	clear	304	2026-07-24 05:17Z

Alerts on this counterparty

No alerts.