Counterparty

Receiver 26

Id: cpty_sim_nort_37frprtyei
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0035578015342728566,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	6	0.18	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_arfap5u23m6	ach outgoing DEBIT	$1,638.54	SETTLED	0	clear	1438	2026-09-14 23:32Z
acht_sim_nort_c7txlq7g3k5	ach outgoing CREDIT	$2,026.38	SETTLED	0	clear	1401	2026-09-13 04:15Z
acht_sim_nort_7ctcstnw3es	ach outgoing CREDIT	$889.17	SETTLED	0	clear	1331	2026-09-10 03:10Z
acht_sim_nort_9lkjrnpy2r9	ach outgoing CREDIT	$3,053.55	SETTLED	0	clear	1044	2026-08-27 22:44Z
acht_sim_nort_8wkdjs1i2j1	ach outgoing CREDIT	$1,049.91	SETTLED	0	clear	954	2026-08-24 01:48Z
acht_sim_nort_73wuxt2i2h7	ach outgoing CREDIT	$1,723.22	SETTLED	0	clear	931	2026-08-23 00:47Z
acht_sim_nort_3m3hnvvt1wb	ach outgoing DEBIT	$3,028.12	SETTLED	0	clear	699	2026-08-11 00:04Z
acht_sim_nort_8efqja021ps	ach outgoing DEBIT	$2,719.02	SETTLED	0	clear	612	2026-08-06 22:43Z
acht_sim_nort_cmaywvuo1ov	ach outgoing CREDIT	$2,459.80	SETTLED	20	clear	585	2026-08-05 20:10Z
acht_sim_nort_cgqqqkduly	ach outgoing CREDIT	$1,766.17	COMPLETED	0	clear	150	2026-07-17 02:06Z
acht_sim_nort_ckk13twkei	ach outgoing CREDIT	$3,013.05	COMPLETED	10	clear	85	2026-07-13 23:05Z

Alerts on this counterparty

No alerts.