Counterparty

Receiver 27

Id: cpty_sim_nort_4shsb715eq
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: 8

Counterparty Risk Skoor Report →

Skoor

25n=14

Band

clear

Confidence

0.30

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/14
2	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.return_rate	+15		return rate 1/14
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 14,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.007854984865135651,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	14	0.30	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_bxfsjzra3id	ach outgoing CREDIT	$1,985.71	SETTLED	15	clear	1409	2026-09-13 05:55Z
acht_sim_nort_6brhd6m93gy	ach outgoing CREDIT	$3,652.89	SETTLED	15	clear	1356	2026-09-11 23:05Z
acht_sim_nort_96w85n3f3c2	ach outgoing DEBIT	$1,778.37	SETTLED	15	clear	1292	2026-09-08 21:27Z
acht_sim_nort_583im7r2mt	ach outgoing DEBIT	$1,946.21	SETTLED	15	clear	1006	2026-08-25 23:46Z
acht_sim_nort_jtqsfrn2nn	ach outgoing DEBIT	$2,708.25	SETTLED	15	clear	1000	2026-08-25 22:35Z
acht_sim_nort_52xflco226k	ach outgoing DEBIT	$1,035.36	SETTLED	15	clear	822	2026-08-17 03:12Z
acht_sim_nort_18bj2ala1nj	ach outgoing CREDIT	$1,945.26	SETTLED	15	clear	596	2026-08-06 00:27Z
acht_sim_nort_bnebmvky1eo	ach outgoing CREDIT	$3,399.54	SETTLED	15	clear	487	2026-08-01 01:45Z
acht_sim_nort_509el4je1f3	ach outgoing CREDIT	$3,392.50	SETTLED	15	clear	483	2026-07-31 23:54Z
acht_sim_nort_ag0y3r1v1b4	ach outgoing CREDIT	$2,374.74	SETTLED	15	clear	445	2026-07-30 03:51Z
acht_sim_nort_77hm8dkt17g	ach outgoing DEBIT	$3,974.32	SETTLED	15	clear	401	2026-07-29 00:13Z
acht_sim_nort_764b4kiaz9	ach outgoing CREDIT	$4,055.62	SETTLED	15	clear	296	2026-07-24 02:06Z
acht_sim_nort_8k8iqn18wz	ach outgoing CREDIT	$1,393.08	SETTLED	15	clear	274	2026-07-23 04:59Z
acht_sim_nort_11vs5lg1rp	ach outgoing CREDIT	$1,361.84	RETURNED	0	clear	206	2026-07-20 00:18Z
acht_sim_nort_6u7hj67jmy	ach outgoing DEBIT	$1,684.58	COMPLETED	0	clear	178	2026-07-18 04:30Z
acht_sim_nort_9a7po6wjiy	ach outgoing CREDIT	$3,679.67	COMPLETED	0	clear	125	2026-07-16 00:27Z
acht_sim_nort_acs5ex9ceq	ach outgoing CREDIT	$1,271.64	COMPLETED	10	clear	82	2026-07-13 22:14Z

Alerts on this counterparty

No alerts.