Counterparty

Receiver 55

Id: cpty_sim_nort_5wda8y9614v
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0025496427579615815,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	6	0.18	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_2xx89mtw398	ach outgoing DEBIT	$1,382.87	SETTLED	0	clear	1243	2026-09-06 22:21Z
acht_sim_nort_89wliyuw1y5	ach outgoing DEBIT	$1,544.38	SETTLED	0	clear	728	2026-08-12 05:47Z
acht_sim_nort_b5dj5u2t1ua	ach outgoing DEBIT	$3,625.69	SETTLED	0	clear	663	2026-08-09 02:08Z
acht_sim_nort_2zydkmus1kj	ach outgoing DEBIT	$3,505.73	SETTLED	0	clear	562	2026-08-04 01:55Z
acht_sim_nort_2c3suix718p	ach outgoing CREDIT	$2,723.08	SETTLED	15	clear	397	2026-07-28 23:00Z
acht_sim_nort_1rzdiwdu14v	ach outgoing DEBIT	$1,455.28	SETTLED	10	clear	347	2026-07-26 20:42Z

Alerts on this counterparty

No alerts.