Counterparty

Receiver 24

Id: cpty_sim_nort_3cuvhh8rbq
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: 14

Counterparty Risk Skoor Report →

Skoor

10n=17

Band

clear

Confidence

0.34

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": 17,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 17,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.005883641578562946,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	17	0.34	crs-v1
2026-09-17 19:31Z	10	clear	13	0.28	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_247u6ns03bq	ach outgoing CREDIT	$1,591.45	SETTLED	0	clear	1308	2026-09-09 04:02Z
acht_sim_nort_55ntyfqm39h	ach outgoing DEBIT	$976.07	SETTLED	0	clear	1271	2026-09-07 22:23Z
acht_sim_nort_92n7w2p92fl	ach outgoing DEBIT	$1,660.43	SETTLED	0	clear	909	2026-08-22 00:21Z
acht_sim_nort_6tcs4z8y2c4	ach outgoing DEBIT	$3,384.32	SETTLED	0	clear	875	2026-08-20 04:35Z
acht_sim_nort_9nsqc74n26h	ach outgoing CREDIT	$976.05	SETTLED	0	clear	807	2026-08-16 21:31Z
acht_sim_nort_cl747bl81x8	ach outgoing CREDIT	$3,240.48	SETTLED	0	clear	708	2026-08-11 04:41Z
acht_sim_nort_1644h5yw1x2	ach outgoing CREDIT	$3,331.92	SETTLED	0	clear	695	2026-08-10 22:29Z
acht_sim_nort_6tl7dbjw1c7	ach outgoing DEBIT	$3,815.21	SETTLED	0	clear	450	2026-07-30 20:41Z
acht_sim_nort_443cprit181	ach outgoing DEBIT	$1,056.52	SETTLED	0	clear	390	2026-07-28 20:46Z
acht_sim_nort_dh3l304123	ach outgoing CREDIT	$3,558.22	SETTLED	0	clear	332	2026-07-25 21:02Z
acht_sim_nort_890tosu1yf	ach outgoing DEBIT	$845.90	SETTLED	0	clear	302	2026-07-24 04:33Z
acht_sim_nort_dkqjndoqo	ach outgoing CREDIT	$1,941.23	SETTLED	0	clear	207	2026-07-20 00:01Z
acht_sim_nort_6kf7hqd2mu	ach outgoing DEBIT	$3,968.27	COMPLETED	0	clear	166	2026-07-17 21:20Z
acht_sim_nort_7095wicklu	ach outgoing DEBIT	$3,195.89	COMPLETED	0	clear	147	2026-07-17 00:31Z
acht_sim_nort_2qp0cjcfge	ach outgoing CREDIT	$1,489.23	COMPLETED	0	clear	108	2026-07-15 03:30Z
acht_sim_nort_7j7onue1ey	ach outgoing CREDIT	$1,171.39	COMPLETED	0	clear	92	2026-07-14 04:16Z
acht_sim_nort_bhi1hjaabq	ach outgoing CREDIT	$1,662.82	COMPLETED	10	clear	72	2026-07-13 03:05Z

Alerts on this counterparty

No alerts.