Counterparty

Receiver 95

Id: cpty_sim_nort_6fca0gjj24q
Program that added it: 030a8115-8109-4bdc-8e82-65ec40280d47
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 4

Counterparty Risk Skoor Report →

Skoor

25n=4

Band

clear

Confidence

0.16

Version

crs-v1

Scored 2026-09-17 19:32Z.

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 1/4
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 1/4
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 4,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0011420387437517765,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	4	0.16	crs-v1
2026-09-17 19:31Z	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_11c60aju3qx	ach outgoing CREDIT	$1,740.76	SUBMITTED	15	clear	1466	2026-09-17 00:39Z
acht_sim_nort_7vr7dm9o2jm	ach outgoing CREDIT	$860.87	SETTLED	15	clear	958	2026-08-24 03:38Z
acht_sim_nort_vspmk3q28r	ach outgoing CREDIT	$2,109.37	RETURNED	0	clear	833	2026-08-18 00:32Z
acht_sim_nort_6y7g7we724q	ach outgoing DEBIT	$2,868.20	SETTLED	10	clear	792	2026-08-15 21:38Z

Alerts on this counterparty

No alerts.