Counterparty

Receiver 20

Id: cpty_sim_nort_4o9jw7ca8a
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: 14

Counterparty Risk Skoor Report →

Skoor

10n=16

Band

clear

Confidence

0.32

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": 16,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 15,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0045122167318795104,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	16	0.32	crs-v1
2026-09-17 19:31Z	10	clear	11	0.25	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_bufyf6h33e9	ach outgoing CREDIT	$1,194.84	SETTLED	0	clear	1325	2026-09-10 01:02Z
acht_sim_nort_6ahho3f12wk	ach outgoing DEBIT	$871.06	SETTLED	0	clear	1112	2026-08-31 03:13Z
acht_sim_nort_45tgeztz2qx	ach outgoing CREDIT	$997.76	SETTLED	0	clear	1042	2026-08-27 22:37Z
acht_sim_nort_7yvcbnyx2h4	ach outgoing DEBIT	$1,913.75	SETTLED	0	clear	942	2026-08-23 04:24Z
acht_sim_nort_14snyry52di	ach outgoing DEBIT	$1,174.92	SETTLED	0	clear	892	2026-08-21 04:09Z
acht_sim_nort_5x30kw2p25b	ach outgoing DEBIT	$3,203.67	SETTLED	0	clear	794	2026-08-15 22:02Z
acht_sim_nort_19nwo5dc1w8	ach outgoing CREDIT	$1,405.27	SETTLED	0	clear	696	2026-08-10 22:48Z
acht_sim_nort_9scwbs721w2	ach outgoing CREDIT	$2,139.19	SETTLED	20	clear	670	2026-08-09 20:27Z
acht_sim_nort_9ku5xfkv1qp	ach outgoing DEBIT	$2,853.65	SETTLED	0	clear	631	2026-08-07 05:01Z
acht_sim_nort_60j0o3g41kd	ach outgoing CREDIT	$1,208.95	SETTLED	0	clear	563	2026-08-04 02:55Z
acht_sim_nort_1em1l0lo12l	ach outgoing DEBIT	$3,521.76	SETTLED	0	clear	340	2026-07-26 01:14Z
acht_sim_nort_2o3iolffsn	ach outgoing CREDIT	$901.03	SETTLED	0	clear	229	2026-07-21 00:41Z
acht_sim_nort_94ao72h9pz	ach outgoing DEBIT	$2,736.03	SETTLED	0	clear	194	2026-07-19 00:21Z
acht_sim_nort_j75c71nl6	ach outgoing CREDIT	$1,571.66	COMPLETED	0	clear	163	2026-07-17 05:44Z
acht_sim_nort_976ru9ybfm	ach outgoing CREDIT	$1,289.89	COMPLETED	0	clear	100	2026-07-14 20:49Z
acht_sim_nort_60s1wfmh8a	ach outgoing DEBIT	$1,815.08	COMPLETED	null	unscored	25	2026-07-10 20:36Z

Alerts on this counterparty

No alerts.