Counterparty

Receiver 19

Id: cpty_sim_nort_6gaq5vv572
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=20

Band

clear

Confidence

0.38

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": 20,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.006945392278020472,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	20	0.38	crs-v1
2026-09-17 19:31Z	10	clear	13	0.28	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_15q820cd3ct	ach outgoing CREDIT	$3,786.69	SETTLED	0	clear	1299	2026-09-09 00:52Z
acht_sim_nort_1th2jr6m34k	ach outgoing DEBIT	$2,456.75	SETTLED	0	clear	1207	2026-09-05 03:34Z
acht_sim_nort_9vwzhrve31f	ach outgoing CREDIT	$3,139.54	SETTLED	15	clear	1171	2026-09-03 22:23Z
acht_sim_nort_4c3qe1uy2wq	ach outgoing CREDIT	$4,050.84	SETTLED	0	clear	1111	2026-08-31 02:48Z
acht_sim_nort_ahql5vg52p3	ach outgoing CREDIT	$1,748.98	SETTLED	0	clear	1036	2026-08-27 04:25Z
acht_sim_nort_f2otehn2gf	ach outgoing DEBIT	$856.29	SETTLED	0	clear	942	2026-08-23 04:42Z
acht_sim_nort_bx3di5py2f3	ach outgoing DEBIT	$3,989.63	SETTLED	0	clear	906	2026-08-21 23:35Z
acht_sim_nort_2jj8s7mg29j	ach outgoing DEBIT	$1,548.68	SETTLED	0	clear	842	2026-08-18 20:04Z
acht_sim_nort_9dut77ir28o	ach outgoing CREDIT	$3,781.83	SETTLED	0	clear	838	2026-08-18 02:26Z
acht_sim_nort_3bx53z6t1yz	ach outgoing DEBIT	$1,293.19	SETTLED	0	clear	717	2026-08-11 22:55Z
acht_sim_nort_cf1701761y2	ach outgoing DEBIT	$1,574.36	SETTLED	0	clear	714	2026-08-11 21:34Z
acht_sim_nort_4lzftoff1q7	ach outgoing CREDIT	$2,169.23	SETTLED	0	clear	623	2026-08-07 02:22Z
acht_sim_nort_bj7w67hi1el	ach outgoing CREDIT	$3,494.80	SETTLED	0	clear	497	2026-08-01 05:48Z
acht_sim_nort_5prvabps13d	ach outgoing DEBIT	$1,629.40	SETTLED	0	clear	360	2026-07-27 02:53Z
acht_sim_nort_awk4igzt12v	ach outgoing CREDIT	$1,374.69	SETTLED	0	clear	329	2026-07-25 20:51Z
acht_sim_nort_8lypqua1116	ach outgoing CREDIT	$3,371.42	SETTLED	0	clear	311	2026-07-24 23:04Z
acht_sim_nort_8y1zxiagwn	ach outgoing DEBIT	$1,544.41	SETTLED	0	clear	270	2026-07-23 02:18Z
acht_sim_nort_bzve409rx9	ach outgoing DEBIT	$956.06	SETTLED	0	clear	269	2026-07-23 01:56Z
acht_sim_nort_7y4ecyb0n2	ach outgoing CREDIT	$1,876.26	COMPLETED	0	clear	173	2026-07-18 01:43Z
acht_sim_nort_4sc9p44r72	ach outgoing CREDIT	$1,450.41	COMPLETED	10	clear	35	2026-07-11 00:54Z

Alerts on this counterparty

No alerts.