Counterparty

Receiver 28

Id: cpty_sim_nort_77ppy6fzfy
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: 11

Counterparty Risk Skoor Report →

Skoor

25n=12

Band

clear

Confidence

0.27

Version

crs-v1

Scored 2026-09-17 19:31Z.

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 1/12
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 1/12
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 12,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0052648049391793555,
  "confidenceDecay": 1,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	12	0.27	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_53v7mguz2sd	ach outgoing DEBIT	$2,587.00	SETTLED	0	clear	1070	2026-08-29 03:29Z
acht_sim_nort_3x39n3a422y	ach outgoing CREDIT	$1,189.05	SETTLED	0	clear	770	2026-08-14 20:39Z
acht_sim_nort_8jio4xqj1s8	ach outgoing CREDIT	$1,505.56	SETTLED	0	clear	638	2026-08-08 01:35Z
acht_sim_nort_3lhjwkf71cx	ach outgoing DEBIT	$1,894.44	SETTLED	0	clear	455	2026-07-30 23:16Z
acht_sim_nort_1t22wnpv1cu	ach outgoing CREDIT	$3,782.39	SETTLED	0	clear	453	2026-07-30 22:05Z
acht_sim_nort_4no20zbw15y	ach outgoing DEBIT	$3,558.92	SETTLED	0	clear	385	2026-07-28 03:13Z
acht_sim_nort_74mhftgb10c	ach outgoing CREDIT	$1,017.94	SETTLED	0	clear	326	2026-07-25 04:54Z
acht_sim_nort_8pdqp1vq119	ach outgoing CREDIT	$1,181.40	SETTLED	0	clear	305	2026-07-24 20:34Z
acht_sim_nort_8lmhq4slw5	ach outgoing CREDIT	$2,071.77	SETTLED	0	clear	267	2026-07-23 01:14Z
acht_sim_nort_7g8jt9omvv	ach outgoing DEBIT	$2,117.52	RETURNED	20	clear	258	2026-07-22 05:50Z
acht_sim_nort_838d96cav1	ach outgoing CREDIT	$923.95	SETTLED	0	clear	257	2026-07-22 03:53Z
acht_sim_nort_a8mk9sjmfy	ach outgoing CREDIT	$2,718.13	COMPLETED	10	clear	102	2026-07-14 21:46Z

Alerts on this counterparty

No alerts.