Counterparty

Receiver 46

Id: cpty_sim_nort_4v01k0xyvj
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003976269813469288,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 18,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_4klcdss3mf	ach outgoing DEBIT	$873.86	SETTLED	0	clear	1435	2026-09-14 21:05Z
acht_sim_nort_1cdy81lr38w	ach outgoing CREDIT	$1,320.75	SETTLED	0	clear	1238	2026-09-06 20:15Z
acht_sim_nort_62p3tm4r34q	ach outgoing CREDIT	$2,161.88	SETTLED	0	clear	1211	2026-09-05 04:14Z
acht_sim_nort_6ie86cfq2yc	ach outgoing CREDIT	$3,130.03	SETTLED	0	clear	1116	2026-08-31 21:00Z
acht_sim_nort_87s65h4s2w5	ach outgoing DEBIT	$952.47	SETTLED	0	clear	1102	2026-08-30 21:30Z
acht_sim_nort_93zg2uam2tm	ach outgoing DEBIT	$1,145.72	SETTLED	0	clear	1079	2026-08-29 21:00Z
acht_sim_nort_a9qu8s3d224	ach outgoing CREDIT	$2,779.07	SETTLED	0	clear	769	2026-08-14 05:01Z
acht_sim_nort_8x4gfzdy1wq	ach outgoing DEBIT	$3,427.74	SETTLED	0	clear	705	2026-08-11 03:33Z
acht_sim_nort_ugjvwgv1jf	ach outgoing CREDIT	$2,947.62	SETTLED	0	clear	524	2026-08-02 21:58Z
acht_sim_nort_66dc0hp91j0	ach outgoing CREDIT	$3,049.38	SETTLED	0	clear	523	2026-08-02 21:53Z
acht_sim_nort_4rs2id3r1aj	ach outgoing DEBIT	$1,157.81	SETTLED	0	clear	421	2026-07-29 20:37Z
acht_sim_nort_9lvjzmur11x	ach outgoing CREDIT	$1,459.18	SETTLED	0	clear	331	2026-07-25 20:56Z
acht_sim_nort_aitw9eq3xr	ach outgoing CREDIT	$1,229.82	SETTLED	0	clear	277	2026-07-23 20:00Z
acht_sim_nort_btqamw5zvj	ach outgoing DEBIT	$1,509.85	SETTLED	10	clear	245	2026-07-21 22:23Z

Alerts on this counterparty

No alerts.