Counterparty

Receiver 14

Id: cpty_sim_nort_4x5lmj4c4a
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=21

Band

clear

Confidence

0.39

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": 21,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.05,
  "concentration": 0.010571875633298615,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	21	0.39	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_2zrh2vhw3n8	ach outgoing CREDIT	$3,680.12	SETTLED	0	clear	1436	2026-09-14 21:12Z
acht_sim_nort_13eig53t3t9	ach outgoing CREDIT	$2,921.87	SETTLED	10	clear	1395	2026-09-13 02:52Z
acht_sim_nort_78685j2032p	ach outgoing DEBIT	$1,361.64	SETTLED	0	clear	1173	2026-09-03 23:16Z
acht_sim_nort_8woedjhu31v	ach outgoing DEBIT	$2,043.42	SETTLED	0	clear	1172	2026-09-03 22:45Z
acht_sim_nort_7h2ozzbv2sv	ach outgoing CREDIT	$836.87	SETTLED	0	clear	1063	2026-08-29 01:40Z
acht_sim_nort_8oqzczf12pr	ach outgoing DEBIT	$2,731.37	SETTLED	0	clear	1028	2026-08-27 02:07Z
acht_sim_nort_63prlcd82nk	ach outgoing CREDIT	$1,351.66	SETTLED	0	clear	999	2026-08-25 22:09Z
acht_sim_nort_9mb3h54g2i9	ach outgoing CREDIT	$1,362.16	SETTLED	0	clear	939	2026-08-23 02:44Z
acht_sim_nort_63458n4w2g0	ach outgoing CREDIT	$1,243.95	SETTLED	15	clear	914	2026-08-22 02:45Z
acht_sim_nort_cpywx8sb22j	ach outgoing CREDIT	$1,663.42	SETTLED	0	clear	770	2026-08-14 05:26Z
acht_sim_nort_cjvb8lc71v7	ach outgoing DEBIT	$2,186.06	SETTLED	0	clear	676	2026-08-10 00:04Z
acht_sim_nort_9w1g3rwl1t8	ach outgoing DEBIT	$3,168.68	SETTLED	0	clear	668	2026-08-09 03:50Z
acht_sim_nort_1zo4mxl71ns	ach outgoing DEBIT	$884.65	SETTLED	0	clear	594	2026-08-06 00:06Z
acht_sim_nort_2v452enh1ly	ach outgoing CREDIT	$1,279.85	SETTLED	0	clear	585	2026-08-05 05:14Z
acht_sim_nort_2c45gcla1ma	ach outgoing DEBIT	$2,819.78	SETTLED	0	clear	581	2026-08-05 03:13Z
acht_sim_nort_cbzsgf9u1my	ach outgoing DEBIT	$850.07	SETTLED	0	clear	578	2026-08-05 01:37Z
acht_sim_nort_6owvmah61km	ach outgoing CREDIT	$2,771.73	SETTLED	0	clear	553	2026-08-03 22:41Z
acht_sim_nort_15yecy2t1g9	ach outgoing CREDIT	$2,240.03	SETTLED	0	clear	516	2026-08-02 05:42Z
acht_sim_nort_5tih3bnw1hi	ach outgoing CREDIT	$2,385.04	SETTLED	0	clear	504	2026-08-01 23:28Z
acht_sim_nort_7x7qpcn71fx	ach outgoing DEBIT	$1,154.50	SETTLED	0	clear	499	2026-08-01 21:12Z
acht_sim_nort_127x3v7a1c1	ach outgoing CREDIT	$3,143.10	SETTLED	0	clear	457	2026-07-31 00:58Z
acht_sim_nort_5oh80gwn14g	ach outgoing CREDIT	$2,348.12	SETTLED	0	clear	350	2026-07-26 21:20Z
acht_sim_nort_1c52pv9h11r	ach outgoing CREDIT	$2,437.61	SETTLED	20	clear	313	2026-07-24 23:15Z
acht_sim_nort_6naiss7rx8	ach outgoing CREDIT	$3,083.54	MANUAL_REVIEW	35	review	261	2026-07-23 04:39Z
acht_sim_nort_50ozb1d2wh	ach outgoing CREDIT	$2,878.16	SETTLED	0	clear	271	2026-07-23 03:09Z
acht_sim_nort_121tzb15ou	ach outgoing DEBIT	$879.03	SETTLED	0	clear	183	2026-07-18 21:09Z
acht_sim_nort_50g50nu6m6	ach outgoing CREDIT	$1,009.91	COMPLETED	0	clear	141	2026-07-16 22:11Z
acht_sim_nort_209kg6s09q	ach outgoing DEBIT	$2,802.65	COMPLETED	10	clear	57	2026-07-12 03:33Z

Alerts on this counterparty

No alerts.