Counterparty

Receiver 7

Id: cpty_sim_nort_4n76jsdn4a
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=27

Band

clear

Confidence

0.48

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": 27,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 27,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.008383819559709542,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	27	0.48	crs-v1
2026-09-17 19:31Z	10	clear	20	0.38	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_5kvvc5yj3kh	ach outgoing DEBIT	$1,263.31	SETTLED	0	clear	1413	2026-09-13 21:40Z
acht_sim_nort_7fncixw13i1	ach outgoing CREDIT	$1,578.75	SETTLED	0	clear	1400	2026-09-13 04:11Z
acht_sim_nort_14caia4k3j1	ach outgoing DEBIT	$2,245.39	SETTLED	15	clear	1374	2026-09-12 22:29Z
acht_sim_nort_mwuum2g358	ach outgoing DEBIT	$2,088.43	SETTLED	15	clear	1211	2026-09-05 04:18Z
acht_sim_nort_c6ykli6n2oe	ach outgoing CREDIT	$2,512.92	SETTLED	0	clear	1018	2026-08-26 05:46Z
acht_sim_nort_11yb2b522n8	ach outgoing CREDIT	$2,175.21	SETTLED	0	clear	1002	2026-08-25 23:15Z
acht_sim_nort_1o9oydkg2fc	ach outgoing CREDIT	$2,176.07	SETTLED	0	clear	920	2026-08-22 04:33Z
acht_sim_nort_8qyf5woc27u	ach outgoing CREDIT	$2,629.98	SETTLED	0	clear	829	2026-08-17 20:31Z
acht_sim_nort_22ctcenm1zn	ach outgoing DEBIT	$3,874.56	SETTLED	0	clear	738	2026-08-13 01:35Z
acht_sim_nort_91ihgvio1yw	ach outgoing DEBIT	$1,207.12	SETTLED	0	clear	711	2026-08-11 20:07Z
acht_sim_nort_1sxlwdin1vn	ach outgoing CREDIT	$1,272.40	SETTLED	0	clear	678	2026-08-10 00:55Z
acht_sim_nort_2dw3avhp1sk	ach outgoing DEBIT	$976.50	SETTLED	0	clear	653	2026-08-08 05:47Z
acht_sim_nort_68wez9ta1qd	ach outgoing DEBIT	$2,927.38	SETTLED	0	clear	622	2026-08-07 02:18Z
acht_sim_nort_1hm4fc8r1jv	ach outgoing DEBIT	$1,423.62	SETTLED	0	clear	564	2026-08-04 03:12Z
acht_sim_nort_brlc5o2b1e0	ach outgoing CREDIT	$1,987.52	SETTLED	0	clear	475	2026-07-31 20:38Z
acht_sim_nort_9af564jo1e3	ach outgoing DEBIT	$1,554.75	SETTLED	0	clear	473	2026-07-31 20:11Z
acht_sim_nort_7qy1s6791by	ach outgoing CREDIT	$1,600.22	SETTLED	0	clear	464	2026-07-31 03:24Z
acht_sim_nort_6xjaohfy157	ach outgoing CREDIT	$3,600.37	SETTLED	0	clear	364	2026-07-27 04:09Z
acht_sim_nort_1989p9unsk	ach outgoing CREDIT	$1,746.51	SETTLED	0	clear	228	2026-07-21 00:14Z
acht_sim_nort_9sq15n9wrg	ach outgoing CREDIT	$852.70	SETTLED	0	clear	205	2026-07-19 23:08Z
acht_sim_nort_6dgj1wsijm	ach outgoing DEBIT	$1,858.19	COMPLETED	0	clear	132	2026-07-16 04:23Z
acht_sim_nort_45gggt36ji	ach outgoing CREDIT	$1,039.05	COMPLETED	0	clear	123	2026-07-15 23:53Z
acht_sim_nort_r4ux6t8g6	ach outgoing CREDIT	$1,992.17	COMPLETED	0	clear	116	2026-07-15 05:31Z
acht_sim_nort_6qs3u3o1fu	ach outgoing DEBIT	$1,947.92	COMPLETED	0	clear	105	2026-07-14 23:30Z
acht_sim_nort_8xre0tz2dq	ach outgoing CREDIT	$2,416.09	COMPLETED	20	clear	94	2026-07-14 05:11Z
acht_sim_nort_97otnr3kam	ach outgoing DEBIT	$1,264.35	COMPLETED	0	clear	54	2026-07-12 03:10Z
acht_sim_nort_bl8i97cna2	ach outgoing CREDIT	$3,117.60	COMPLETED	10	clear	48	2026-07-11 21:06Z

Alerts on this counterparty

No alerts.