Counterparty

Receiver 5

Id: cpty_sim_nort_3y4c9h114a
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: 19

Counterparty Risk Skoor Report →

Skoor

10n=32

Band

clear

Confidence

0.55

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": 32,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 31,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.009838726177409225,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	32	0.55	crs-v1
2026-09-17 19:31Z	10	clear	21	0.39	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_3sd9m6mj3o9	ach outgoing CREDIT	$2,966.50	SETTLED	0	clear	1471	2026-09-16 04:50Z
acht_sim_nort_aw13frdg3t0	ach outgoing CREDIT	$1,897.71	SETTLED	10	clear	1390	2026-09-13 02:28Z
acht_sim_nort_3cv7dlp339k	ach outgoing DEBIT	$1,812.90	SETTLED	0	clear	1290	2026-09-08 05:58Z
acht_sim_nort_3j7l8k1932j	ach outgoing CREDIT	$1,533.68	SETTLED	0	clear	1189	2026-09-04 05:55Z
acht_sim_nort_34san3oq30l	ach outgoing DEBIT	$3,875.50	SETTLED	0	clear	1158	2026-09-02 23:56Z
acht_sim_nort_c99o0x9a2z6	ach outgoing CREDIT	$1,831.51	SETTLED	0	clear	1151	2026-09-02 05:55Z
acht_sim_nort_bzsa73j92xf	ach outgoing DEBIT	$2,520.34	SETTLED	0	clear	1129	2026-09-01 04:22Z
acht_sim_nort_34h4fbmk2xi	ach outgoing DEBIT	$1,503.25	SETTLED	0	clear	1123	2026-09-01 01:37Z
acht_sim_nort_mu6uwhj2kq	ach outgoing DEBIT	$1,856.42	SETTLED	0	clear	979	2026-08-25 00:51Z
acht_sim_nort_56hu44go2iy	ach outgoing DEBIT	$1,468.67	SETTLED	0	clear	957	2026-08-24 03:21Z
acht_sim_nort_1kcl0ixf2fx	ach outgoing CREDIT	$1,846.37	SETTLED	0	clear	901	2026-08-21 21:11Z
acht_sim_nort_8wk6y3p128l	ach outgoing CREDIT	$932.13	SETTLED	0	clear	841	2026-08-18 04:07Z
acht_sim_nort_8y5s1s3s22m	ach outgoing CREDIT	$2,374.36	SETTLED	0	clear	768	2026-08-14 04:21Z
acht_sim_nort_6oc35g5m1tn	ach outgoing CREDIT	$1,656.74	SETTLED	0	clear	657	2026-08-08 22:37Z
acht_sim_nort_6yrsp5i81r1	ach outgoing DEBIT	$1,107.71	SETTLED	0	clear	620	2026-08-07 01:10Z
acht_sim_nort_9n9kbq2u1op	ach outgoing CREDIT	$1,363.46	SETTLED	0	clear	603	2026-08-06 02:20Z
acht_sim_nort_aro02yv71o7	ach outgoing DEBIT	$1,341.31	SETTLED	0	clear	602	2026-08-06 02:14Z
acht_sim_nort_3tap8meu1ix	ach outgoing CREDIT	$1,325.97	SETTLED	0	clear	530	2026-08-03 00:13Z
acht_sim_nort_3g79efet1f0	ach outgoing CREDIT	$1,492.44	SETTLED	0	clear	492	2026-08-01 05:14Z
acht_sim_nort_ldj0x1l1ap	ach outgoing DEBIT	$2,725.42	SETTLED	0	clear	448	2026-07-30 05:36Z
acht_sim_nort_7x3v9sxr1a1	ach outgoing CREDIT	$1,922.39	SETTLED	0	clear	446	2026-07-30 03:56Z
acht_sim_nort_nj14gdf194	ach outgoing DEBIT	$2,891.76	SETTLED	0	clear	407	2026-07-29 01:46Z
acht_sim_nort_4qka58r413v	ach outgoing CREDIT	$4,077.23	SETTLED	0	clear	352	2026-07-26 21:43Z
acht_sim_nort_cgj7rinlud	ach outgoing DEBIT	$2,568.45	SETTLED	0	clear	253	2026-07-22 01:57Z
acht_sim_nort_6x79nmvon6	ach outgoing CREDIT	$1,745.29	COMPLETED	0	clear	177	2026-07-18 04:17Z
acht_sim_nort_4l4vgvbola	ach outgoing CREDIT	$2,098.24	COMPLETED	0	clear	159	2026-07-17 04:02Z
acht_sim_nort_5hzpp72lhe	ach outgoing CREDIT	$1,411.70	COMPLETED	15	clear	131	2026-07-16 03:59Z
acht_sim_nort_7gd24ilnda	ach outgoing CREDIT	$1,461.19	COMPLETED	0	clear	97	2026-07-14 05:47Z
acht_sim_nort_704fc6uodm	ach outgoing DEBIT	$1,257.00	COMPLETED	0	clear	91	2026-07-14 03:59Z
acht_sim_nort_al0ojimbf2	ach outgoing DEBIT	$1,273.49	COMPLETED	0	clear	83	2026-07-13 22:33Z
acht_sim_nort_79bsxfnpcm	ach outgoing CREDIT	$3,843.18	COMPLETED	0	clear	77	2026-07-13 05:32Z
acht_sim_nort_ci27iojs7m	ach outgoing DEBIT	$1,274.76	COMPLETED	0	clear	42	2026-07-11 03:08Z
acht_sim_nort_1vth1eq26a	ach outgoing DEBIT	$1,455.89	COMPLETED	null	unscored	20	2026-07-10 05:52Z

Alerts on this counterparty

No alerts.