Counterparty

Receiver 45

Id: cpty_sim_nort_7f2sre0sva
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001949234067896532,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_1w64argv313	ach outgoing CREDIT	$3,005.31	SETTLED	0	clear	1152	2026-09-02 20:25Z
acht_sim_nort_8odyga0e2wh	ach outgoing CREDIT	$1,938.06	SETTLED	0	clear	1114	2026-08-31 04:25Z
acht_sim_nort_ld3kwm51ud	ach outgoing DEBIT	$1,351.04	SETTLED	0	clear	658	2026-08-08 23:29Z
acht_sim_nort_c4r4ve2j1io	ach outgoing DEBIT	$915.91	SETTLED	0	clear	544	2026-08-03 05:33Z
acht_sim_nort_9bl945rc19s	ach outgoing CREDIT	$1,071.36	SETTLED	0	clear	423	2026-07-29 20:47Z
acht_sim_nort_ok0uyzw18g	ach outgoing CREDIT	$981.97	SETTLED	0	clear	411	2026-07-29 02:59Z
acht_sim_nort_9apxs0ej13g	ach outgoing DEBIT	$1,407.55	SETTLED	0	clear	363	2026-07-27 04:06Z
acht_sim_nort_4bcu6ap8va	ach outgoing CREDIT	$1,793.01	SETTLED	10	clear	244	2026-07-21 23:08Z

Alerts on this counterparty

No alerts.