Counterparty

Receiver 52

Id: cpty_sim_nort_6fxbohwu12i
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: 5

Counterparty Risk Skoor Report →

Skoor

25n=5

Band

clear

Confidence

0.17

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 1/5
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 1/5
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 5,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001680573322955284,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	5	0.17	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_6ig0jbh3qv	ach outgoing CREDIT	$945.32	SUBMITTED	15	clear	1454	2026-09-16 21:31Z
acht_sim_nort_adj2cpo3289	ach outgoing CREDIT	$2,704.60	SETTLED	15	clear	828	2026-08-17 20:26Z
acht_sim_nort_aklt1l6426t	ach outgoing DEBIT	$2,045.37	RETURNED	0	clear	808	2026-08-16 21:43Z
acht_sim_nort_1bd9d85824d	ach outgoing DEBIT	$2,668.54	SETTLED	0	clear	773	2026-08-14 21:20Z
acht_sim_nort_athuavz112i	ach outgoing CREDIT	$2,754.48	SETTLED	10	clear	344	2026-07-26 03:30Z

Alerts on this counterparty

No alerts.