Counterparty

Receiver 15

Id: cpty_sim_nort_6f2zbm9h4a
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: 19

Counterparty Risk Skoor Report →

Skoor

10n=26

Band

clear

Confidence

0.46

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": 26,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 24,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.008815594759145036,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	26	0.46	crs-v1
2026-09-17 19:31Z	10	clear	14	0.29	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_1epqfh5t3h4	ach outgoing DEBIT	$1,995.36	SETTLED	0	clear	1353	2026-09-11 20:38Z
acht_sim_nort_3cspqszp3e3	ach outgoing DEBIT	$3,548.82	SETTLED	0	clear	1328	2026-09-10 02:10Z
acht_sim_nort_1olepp5a3bk	ach outgoing DEBIT	$2,047.72	SETTLED	0	clear	1305	2026-09-09 03:03Z
acht_sim_nort_au3ojsg2yu	ach outgoing DEBIT	$1,985.16	SETTLED	0	clear	1135	2026-09-01 21:09Z
acht_sim_nort_9x41edsw2ry	ach outgoing CREDIT	$3,645.20	SETTLED	20	clear	1066	2026-08-29 03:10Z
acht_sim_nort_c325ykdj2sg	ach outgoing CREDIT	$3,159.16	SETTLED	0	clear	1057	2026-08-28 22:16Z
acht_sim_nort_8y8p0a752t4	ach outgoing DEBIT	$1,140.52	SETTLED	20	clear	1054	2026-08-28 20:48Z
acht_sim_nort_gs1rjp02o8	ach outgoing DEBIT	$3,804.21	SETTLED	0	clear	1009	2026-08-26 03:05Z
acht_sim_nort_9biqwkz72oh	ach outgoing DEBIT	$2,610.33	SETTLED	0	clear	997	2026-08-25 22:04Z
acht_sim_nort_9ko4vjx42me	ach outgoing DEBIT	$903.52	SETTLED	0	clear	996	2026-08-25 20:19Z
acht_sim_nort_cnd10hc92o5	ach outgoing CREDIT	$960.56	SETTLED	0	clear	994	2026-08-25 20:11Z
acht_sim_nort_788ezqvn2dl	ach outgoing CREDIT	$2,320.42	SETTLED	0	clear	887	2026-08-21 00:31Z
acht_sim_nort_556ridfs1zk	ach outgoing CREDIT	$1,444.31	SETTLED	0	clear	734	2026-08-13 00:00Z
acht_sim_nort_8recason1t2	ach outgoing DEBIT	$1,051.68	SETTLED	0	clear	662	2026-08-09 02:03Z
acht_sim_nort_2s948eol1gr	ach outgoing DEBIT	$1,830.49	SETTLED	0	clear	505	2026-08-01 23:50Z
acht_sim_nort_ai9cqbjr15m	ach outgoing CREDIT	$1,601.83	SETTLED	0	clear	378	2026-07-27 23:33Z
acht_sim_nort_bgpunul6120	ach outgoing CREDIT	$1,471.44	SETTLED	0	clear	334	2026-07-25 22:33Z
acht_sim_nort_2qqnapsq11f	ach outgoing CREDIT	$1,432.86	SETTLED	0	clear	327	2026-07-25 05:23Z
acht_sim_nort_38rnzz5tpe	ach outgoing CREDIT	$2,730.55	SETTLED	0	clear	195	2026-07-19 03:04Z
acht_sim_nort_4e6mw154mm	ach outgoing DEBIT	$1,987.75	COMPLETED	0	clear	144	2026-07-16 23:42Z
acht_sim_nort_bybhc0angu	ach outgoing CREDIT	$1,808.60	COMPLETED	0	clear	111	2026-07-15 04:31Z
acht_sim_nort_84f7z0j3f6	ach outgoing DEBIT	$2,387.85	COMPLETED	0	clear	78	2026-07-13 20:11Z
acht_sim_nort_9y54eraqce	ach outgoing DEBIT	$1,007.48	COMPLETED	0	clear	62	2026-07-12 21:00Z
acht_sim_nort_chd8rqod8e	ach outgoing DEBIT	$2,766.84	COMPLETED	0	clear	43	2026-07-11 04:01Z
acht_sim_nort_92town8d4a	ach outgoing CREDIT	$3,973.82	COMPLETED	null	unscored	6	2026-07-09 23:25Z
acht_sim_nort_8vxivsva66	ach outgoing DEBIT	$1,471.75	COMPLETED	null	unscored	0	2026-07-09 20:34Z

Alerts on this counterparty

No alerts.