Counterparty

Receiver 61

Id: cpty_sim_nort_3k2jzogs18a
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=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": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0027421226139287616,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "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_2i7x9jtd3oc	ach outgoing CREDIT	$2,828.63	SETTLED	0	clear	1460	2026-09-15 23:59Z
acht_sim_nort_8ey9gi0x38n	ach outgoing CREDIT	$2,547.09	SETTLED	0	clear	1241	2026-09-06 21:46Z
acht_sim_nort_34mkm2ru36b	ach outgoing DEBIT	$1,469.32	SETTLED	0	clear	1228	2026-09-06 01:38Z
acht_sim_nort_5784bu4r1zh	ach outgoing CREDIT	$2,341.31	SETTLED	0	clear	748	2026-08-13 05:41Z
acht_sim_nort_548z6r2r1yq	ach outgoing DEBIT	$1,135.32	SETTLED	0	clear	716	2026-08-11 22:17Z
acht_sim_nort_516b2og51u4	ach outgoing CREDIT	$2,644.82	SETTLED	15	clear	654	2026-08-08 21:25Z
acht_sim_nort_50jx6tx51rz	ach outgoing DEBIT	$1,184.88	SETTLED	0	clear	639	2026-08-08 01:41Z
acht_sim_nort_8q3tdsqj18a	ach outgoing CREDIT	$3,703.05	SETTLED	25	clear	392	2026-07-28 21:33Z

Alerts on this counterparty

No alerts.