Counterparty

Receiver 8

Id: cpty_sim_nort_3rm8bu4t4a
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: 16

Counterparty Risk Skoor Report →

Skoor

10n=31

Band

clear

Confidence

0.53

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": 31,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 28,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.009857624527100376,
  "confidenceDecay": 1,
  "distinctEntities": 16,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 9,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	31	0.53	crs-v1
2026-09-17 19:31Z	10	clear	18	0.34	crs-v1
2026-09-17 19:30Z	10	clear	3	0.11	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_8tvvrw5j3qd	ach outgoing CREDIT	$1,506.82	SUBMITTED	0	clear	1476	2026-09-17 03:33Z
acht_sim_nort_9244xbbu3a2	ach outgoing DEBIT	$1,279.27	SETTLED	0	clear	1268	2026-09-07 21:16Z
acht_sim_nort_9htcb57p38z	ach outgoing DEBIT	$2,662.68	SETTLED	0	clear	1240	2026-09-06 21:33Z
acht_sim_nort_2zwmy0rh2yr	ach outgoing CREDIT	$2,569.48	SETTLED	0	clear	1138	2026-09-01 23:44Z
acht_sim_nort_3jp7upph2vz	ach outgoing DEBIT	$1,313.73	SETTLED	0	clear	1108	2026-08-31 01:25Z
acht_sim_nort_4a36mtu12uz	ach outgoing DEBIT	$3,127.86	SETTLED	0	clear	1085	2026-08-29 23:06Z
acht_sim_nort_4t5bl922ox	ach outgoing CREDIT	$1,105.53	SETTLED	0	clear	1023	2026-08-26 22:36Z
acht_sim_nort_7nfs8uag2if	ach outgoing DEBIT	$1,122.15	MANUAL_REVIEW	15	clear	934	2026-08-24 01:05Z
acht_sim_nort_7jv96q9j2gi	ach outgoing CREDIT	$1,355.58	RETURNED	0	clear	946	2026-08-23 05:54Z
acht_sim_nort_7g0lrp4m2el	ach outgoing DEBIT	$3,979.76	SETTLED	0	clear	912	2026-08-22 01:24Z
acht_sim_nort_1mxhbrle2f6	ach outgoing DEBIT	$948.54	SETTLED	0	clear	911	2026-08-22 01:09Z
acht_sim_nort_1fz1pqcc2cg	ach outgoing DEBIT	$1,170.23	SETTLED	0	clear	880	2026-08-20 21:32Z
acht_sim_nort_bhok3bwf297	ach outgoing DEBIT	$1,216.69	SETTLED	20	clear	840	2026-08-18 04:11Z
acht_sim_nort_bhrdcgre25e	ach outgoing CREDIT	$3,158.07	SETTLED	0	clear	803	2026-08-16 04:57Z
acht_sim_nort_5eyaw2jp22a	ach outgoing CREDIT	$1,159.06	SETTLED	0	clear	750	2026-08-13 20:05Z
acht_sim_nort_av6a4jrq1zq	ach outgoing DEBIT	$1,302.41	SETTLED	0	clear	741	2026-08-13 02:56Z
acht_sim_nort_c5ue873s1z5	ach outgoing CREDIT	$1,948.31	SETTLED	0	clear	725	2026-08-12 03:13Z
acht_sim_nort_8rn4efzy1uy	ach outgoing DEBIT	$2,771.30	SETTLED	20	clear	681	2026-08-10 01:20Z
acht_sim_nort_1a4rpfl1lp	ach outgoing DEBIT	$1,631.25	SETTLED	0	clear	567	2026-08-04 03:55Z
acht_sim_nort_2zh4xn2z1gu	ach outgoing DEBIT	$1,319.05	SETTLED	0	clear	507	2026-08-02 00:05Z
acht_sim_nort_2jpxevlz1f6	ach outgoing CREDIT	$1,504.54	SETTLED	0	clear	491	2026-08-01 04:57Z
acht_sim_nort_38rqsmep167	ach outgoing DEBIT	$2,274.86	SETTLED	15	clear	389	2026-07-28 05:27Z
acht_sim_nort_arhmddg715j	ach outgoing CREDIT	$1,809.95	SETTLED	0	clear	380	2026-07-28 00:15Z
acht_sim_nort_cliwgu1izi	ach outgoing CREDIT	$1,737.85	SETTLED	0	clear	295	2026-07-24 01:54Z
acht_sim_nort_a3clu7k7y0	ach outgoing CREDIT	$1,797.12	SETTLED	0	clear	290	2026-07-24 00:52Z
acht_sim_nort_b46xjhgexl	ach outgoing DEBIT	$3,791.72	SETTLED	0	clear	288	2026-07-24 00:03Z
acht_sim_nort_8ft1f9djuy	ach outgoing DEBIT	$1,821.24	SETTLED	0	clear	243	2026-07-21 22:42Z
acht_sim_nort_4he7sdkfki	ach outgoing DEBIT	$3,325.07	COMPLETED	0	clear	158	2026-07-17 03:55Z
acht_sim_nort_oriyw1sbm	ach outgoing CREDIT	$2,563.47	COMPLETED	0	clear	73	2026-07-13 03:20Z
acht_sim_nort_6clp1h7x4q	ach outgoing CREDIT	$992.45	COMPLETED	null	unscored	11	2026-07-10 01:34Z
acht_sim_nort_5qfgb46q4e	ach outgoing DEBIT	$2,305.92	COMPLETED	null	unscored	10	2026-07-10 00:45Z
acht_sim_nort_aewco0qn5m	ach outgoing CREDIT	$2,221.13	COMPLETED	null	unscored	9	2026-07-10 00:39Z

Alerts on this counterparty

No alerts.