Counterparty

Receiver 11

Id: cpty_sim_nort_7at3hbww4a
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: 13

Counterparty Risk Skoor Report →

Skoor

10n=23

Band

clear

Confidence

0.42

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": 23,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 23,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.007297930341170873,
  "confidenceDecay": 1,
  "distinctEntities": 13,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	23	0.42	crs-v1
2026-09-17 19:31Z	10	clear	15	0.31	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_5fvrapjy3rb	ach outgoing DEBIT	$1,076.11	SUBMITTED	0	clear	1471	2026-09-17 02:02Z
acht_sim_nort_5ggiw2me3oo	ach outgoing DEBIT	$1,665.35	SETTLED	0	clear	1452	2026-09-15 22:01Z
acht_sim_nort_gbph6i73lx	ach outgoing DEBIT	$906.39	SETTLED	0	clear	1416	2026-09-13 23:10Z
acht_sim_nort_40jnh5fi33j	ach outgoing CREDIT	$1,276.83	SETTLED	0	clear	1191	2026-09-04 21:11Z
acht_sim_nort_6f0lb3rl2w8	ach outgoing DEBIT	$1,127.22	SETTLED	0	clear	1101	2026-08-30 20:58Z
acht_sim_nort_736b94et2vh	ach outgoing DEBIT	$2,674.08	SETTLED	0	clear	1088	2026-08-30 02:04Z
acht_sim_nort_9516jojd2lw	ach outgoing DEBIT	$2,180.92	SETTLED	0	clear	988	2026-08-25 04:41Z
acht_sim_nort_3oataxz42ec	ach outgoing DEBIT	$1,855.30	SETTLED	20	clear	899	2026-08-21 21:04Z
acht_sim_nort_aw839pbl29v	ach outgoing DEBIT	$847.31	SETTLED	0	clear	855	2026-08-19 02:15Z
acht_sim_nort_rao0rxy27r	ach outgoing DEBIT	$3,943.52	SETTLED	0	clear	812	2026-08-16 23:17Z
acht_sim_nort_3dx74n5225z	ach outgoing CREDIT	$1,299.05	SETTLED	0	clear	802	2026-08-16 04:37Z
acht_sim_nort_axlsnldh200	ach outgoing DEBIT	$1,007.47	SETTLED	0	clear	742	2026-08-13 03:46Z
acht_sim_nort_67z264zl1xh	ach outgoing DEBIT	$2,614.04	SETTLED	0	clear	693	2026-08-10 20:55Z
acht_sim_nort_ac33crnd1rk	ach outgoing DEBIT	$1,138.10	SETTLED	0	clear	651	2026-08-08 05:25Z
acht_sim_nort_9e27kzba1q4	ach outgoing DEBIT	$1,261.84	SETTLED	0	clear	614	2026-08-06 22:52Z
acht_sim_nort_3ytowhf01ny	ach outgoing DEBIT	$2,623.83	SETTLED	0	clear	606	2026-08-06 04:45Z
acht_sim_nort_1fyeti9p1i6	ach outgoing DEBIT	$1,254.63	SETTLED	0	clear	533	2026-08-03 01:17Z
acht_sim_nort_92wf63j81bv	ach outgoing DEBIT	$3,168.07	SETTLED	0	clear	452	2026-07-30 21:30Z
acht_sim_nort_axyr7uiaw8	ach outgoing DEBIT	$3,760.36	SETTLED	0	clear	275	2026-07-23 05:30Z
acht_sim_nort_2flwx08ato	ach outgoing DEBIT	$1,318.26	SETTLED	0	clear	232	2026-07-21 01:50Z
acht_sim_nort_82jg3hg8pt	ach outgoing CREDIT	$3,094.30	SETTLED	0	clear	184	2026-07-18 21:27Z
acht_sim_nort_1nn2godanq	ach outgoing DEBIT	$911.26	COMPLETED	0	clear	169	2026-07-17 23:49Z
acht_sim_nort_3af8wrx3o2	ach outgoing DEBIT	$2,212.37	COMPLETED	0	clear	165	2026-07-17 21:06Z
acht_sim_nort_1fckp1usi6	ach outgoing DEBIT	$2,830.09	COMPLETED	20	clear	138	2026-07-16 05:49Z
acht_sim_nort_nnupqlk76	ach outgoing DEBIT	$3,116.55	COMPLETED	10	clear	41	2026-07-11 02:32Z

Alerts on this counterparty

No alerts.