Counterparty

Receiver 3

Id: cpty_sim_nort_4nwm0yg64a
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: 22

Counterparty Risk Skoor Report →

Skoor

10n=50

Band

clear

Confidence

0.80

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": 50,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 48,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.017219074025973863,
  "confidenceDecay": 1,
  "distinctEntities": 22,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	50	0.80	crs-v1
2026-09-17 19:31Z	10	clear	30	0.50	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_699x8vxw3oi	ach outgoing DEBIT	$2,332.50	SETTLED	0	clear	1462	2026-09-16 00:15Z
acht_sim_nort_1qopsctb3jn	ach outgoing CREDIT	$1,873.52	SETTLED	0	clear	1394	2026-09-13 02:50Z
acht_sim_nort_2wx1tm773ij	ach outgoing DEBIT	$1,965.38	SETTLED	0	clear	1380	2026-09-13 01:20Z
acht_sim_nort_50i68u1g3gp	ach outgoing CREDIT	$2,183.92	SETTLED	0	clear	1366	2026-09-12 04:43Z
acht_sim_nort_506o37jm3fv	ach outgoing DEBIT	$865.91	SETTLED	0	clear	1344	2026-09-11 04:10Z
acht_sim_nort_9zlpe9dq3fj	ach outgoing CREDIT	$3,980.50	SETTLED	0	clear	1336	2026-09-10 22:16Z
acht_sim_nort_bg9vgdu93el	ach outgoing DEBIT	$2,148.02	MANUAL_REVIEW	15	clear	1313	2026-09-10 02:56Z
acht_sim_nort_asnrqz0q39n	ach outgoing DEBIT	$2,845.24	SETTLED	0	clear	1273	2026-09-07 23:04Z
acht_sim_nort_50j45o8j3aw	ach outgoing CREDIT	$1,148.99	SETTLED	0	clear	1264	2026-09-07 20:00Z
acht_sim_nort_975dikmm37w	ach outgoing DEBIT	$3,087.00	SETTLED	0	clear	1248	2026-09-06 23:25Z
acht_sim_nort_1sf94ssk38t	ach outgoing DEBIT	$3,842.23	SETTLED	0	clear	1246	2026-09-06 23:07Z
acht_sim_nort_2lc3m6nt2yx	ach outgoing DEBIT	$2,541.39	SETTLED	0	clear	1150	2026-09-02 05:54Z
acht_sim_nort_1aqf5xdg2wz	ach outgoing DEBIT	$2,066.88	SETTLED	0	clear	1130	2026-09-01 04:58Z
acht_sim_nort_cj93gyju2xr	ach outgoing DEBIT	$3,271.40	SETTLED	0	clear	1118	2026-08-31 21:22Z
acht_sim_nort_ahjsam0u2ok	ach outgoing CREDIT	$2,550.95	SETTLED	0	clear	995	2026-08-25 21:26Z
acht_sim_nort_3kuhsml42lk	ach outgoing CREDIT	$2,404.61	SETTLED	0	clear	973	2026-08-24 22:54Z
acht_sim_nort_3im6o2c22m2	ach outgoing DEBIT	$1,775.47	SETTLED	0	clear	969	2026-08-24 20:43Z
acht_sim_nort_2vsumlgr2j7	ach outgoing DEBIT	$1,502.35	SETTLED	0	clear	967	2026-08-24 05:01Z
acht_sim_nort_ajvx8lx42ig	ach outgoing DEBIT	$2,725.37	SETTLED	0	clear	949	2026-08-23 20:48Z
acht_sim_nort_5m34o5pm2f0	ach outgoing DEBIT	$1,187.76	SETTLED	0	clear	900	2026-08-21 21:08Z
acht_sim_nort_50lgeuxn28i	ach outgoing DEBIT	$1,637.29	SETTLED	0	clear	833	2026-08-18 00:28Z
acht_sim_nort_zkqyr1x1yt	ach outgoing CREDIT	$3,740.25	SETTLED	0	clear	723	2026-08-12 02:57Z
acht_sim_nort_5b133odg1up	ach outgoing DEBIT	$1,071.18	SETTLED	0	clear	685	2026-08-10 03:42Z
acht_sim_nort_7x7ott7u1rt	ach outgoing DEBIT	$3,765.14	SETTLED	0	clear	640	2026-08-08 01:44Z
acht_sim_nort_71xlv01u1qa	ach outgoing DEBIT	$1,552.80	SETTLED	0	clear	621	2026-08-07 01:39Z
acht_sim_nort_9c1p9pnp1oj	ach outgoing DEBIT	$3,370.23	SETTLED	0	clear	597	2026-08-06 00:33Z
acht_sim_nort_by4fuu1j1kg	ach outgoing CREDIT	$2,231.78	SETTLED	0	clear	550	2026-08-03 22:09Z
acht_sim_nort_51ga15jq1js	ach outgoing DEBIT	$1,979.65	SETTLED	0	clear	537	2026-08-03 03:26Z
acht_sim_nort_5irjxqcr1ir	ach outgoing DEBIT	$1,958.87	SETTLED	0	clear	529	2026-08-02 23:44Z
acht_sim_nort_39mi343r1fu	ach outgoing CREDIT	$1,372.19	SETTLED	0	clear	498	2026-08-01 20:20Z
acht_sim_nort_43sk6kbg1av	ach outgoing CREDIT	$1,127.30	SETTLED	0	clear	433	2026-07-29 23:43Z
acht_sim_nort_726vihg2197	ach outgoing CREDIT	$3,001.41	SETTLED	0	clear	405	2026-07-29 01:05Z
acht_sim_nort_5mbwlqxd16m	ach outgoing DEBIT	$1,748.32	SETTLED	0	clear	382	2026-07-28 00:40Z
acht_sim_nort_30z91kag13j	ach outgoing CREDIT	$1,893.58	SETTLED	0	clear	365	2026-07-27 04:27Z
acht_sim_nort_44ct27u214p	ach outgoing CREDIT	$922.44	SETTLED	0	clear	348	2026-07-26 20:47Z
acht_sim_nort_2lyeybvp12y	ach outgoing DEBIT	$1,531.61	SETTLED	0	clear	336	2026-07-25 23:39Z
acht_sim_nort_56qckv6h11o	ach outgoing DEBIT	$3,602.12	SETTLED	0	clear	309	2026-07-24 22:42Z
acht_sim_nort_6lnlr1ov11c	ach outgoing DEBIT	$2,152.59	SETTLED	0	clear	307	2026-07-24 20:58Z
acht_sim_nort_9sbgx009yr	ach outgoing CREDIT	$1,279.16	SETTLED	0	clear	283	2026-07-23 23:13Z
acht_sim_nort_9ihv28jayu	ach outgoing DEBIT	$1,452.64	SETTLED	0	clear	280	2026-07-23 21:26Z

Alerts on this counterparty

No alerts.