Counterparty

Receiver 25

Id: cpty_sim_nort_4rkdb8l0bu
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: 13

Counterparty Risk Skoor Report →

Skoor

10n=15

Band

clear

Confidence

0.31

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": 15,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 15,
  "holdShare": 0.06666666666666667,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004152494087464942,
  "confidenceDecay": 1,
  "distinctEntities": 13,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	15	0.31	crs-v1
2026-09-17 19:31Z	10	clear	10	0.24	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_hdz87yf3tc	ach outgoing CREDIT	$1,342.91	SETTLED	10	clear	1396	2026-09-13 03:00Z
acht_sim_nort_cexzdp953at	ach outgoing CREDIT	$2,118.59	SETTLED	35	hold	1276	2026-09-07 23:11Z
acht_sim_nort_7zdajq61385	ach outgoing DEBIT	$2,134.43	SETTLED	15	clear	1246	2026-09-06 22:52Z
acht_sim_nort_122r7nb72t1	ach outgoing DEBIT	$1,025.94	SETTLED	0	clear	1059	2026-08-28 23:40Z
acht_sim_nort_bvirggr029d	ach outgoing DEBIT	$1,297.97	SETTLED	0	clear	851	2026-08-19 00:16Z
acht_sim_nort_qwwvxr526x	ach outgoing CREDIT	$1,473.18	SETTLED	0	clear	819	2026-08-17 02:20Z
acht_sim_nort_bz7h6dh5268	ach outgoing CREDIT	$1,541.37	SETTLED	0	clear	814	2026-08-17 00:30Z
acht_sim_nort_3wsnyiwf1r8	ach outgoing CREDIT	$1,549.25	SETTLED	0	clear	649	2026-08-08 05:16Z
acht_sim_nort_3ve9qsyy1m1	ach outgoing CREDIT	$3,670.36	SETTLED	0	clear	573	2026-08-04 22:38Z
acht_sim_nort_5drhfly11as	ach outgoing DEBIT	$1,623.74	SETTLED	0	clear	447	2026-07-30 03:57Z
acht_sim_nort_4tdh2b1wxo	ach outgoing DEBIT	$3,762.17	SETTLED	0	clear	303	2026-07-24 05:09Z
acht_sim_nort_63ggwvqpz6	ach outgoing DEBIT	$1,572.67	SETTLED	0	clear	291	2026-07-24 01:10Z
acht_sim_nort_h84uvrij2	ach outgoing CREDIT	$1,148.08	COMPLETED	0	clear	127	2026-07-16 01:08Z
acht_sim_nort_24jgivb6ju	ach outgoing CREDIT	$1,159.14	COMPLETED	0	clear	118	2026-07-15 20:31Z
acht_sim_nort_cmvazx4rbu	ach outgoing CREDIT	$1,304.44	COMPLETED	10	clear	67	2026-07-12 23:06Z

Alerts on this counterparty

No alerts.