Counterparty

Receiver 16

Id: cpty_sim_nort_7jzu7jrg4a
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: 12

Counterparty Risk Skoor Report →

Skoor

25n=14

Band

clear

Confidence

0.30

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 1/14
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 1/14
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 14,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.006257733742717021,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 30,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	14	0.30	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_a0qqjkc631y	ach outgoing DEBIT	$997.19	SETTLED	20	clear	1177	2026-09-04 00:24Z
acht_sim_nort_fvr8jql2r6	ach outgoing CREDIT	$1,340.63	SETTLED	0	clear	1045	2026-08-27 23:03Z
acht_sim_nort_6m5cf3vx28f	ach outgoing DEBIT	$1,526.94	SETTLED	0	clear	836	2026-08-18 01:24Z
acht_sim_nort_42x3377w24h	ach outgoing DEBIT	$3,141.10	SETTLED	15	clear	794	2026-08-15 22:23Z
acht_sim_nort_ieocjnk237	ach outgoing DEBIT	$995.92	SETTLED	0	clear	777	2026-08-14 23:21Z
acht_sim_nort_2101ytu81ty	ach outgoing CREDIT	$2,825.09	SETTLED	0	clear	660	2026-08-09 00:15Z
acht_sim_nort_6tifiyhg1u1	ach outgoing CREDIT	$1,024.73	SETTLED	0	clear	655	2026-08-08 20:19Z
acht_sim_nort_akmzvvqe1s2	ach outgoing CREDIT	$2,385.48	SETTLED	0	clear	637	2026-08-08 01:31Z
acht_sim_nort_aa6ll79l1r4	ach outgoing CREDIT	$1,588.88	RETURNED	0	clear	612	2026-08-06 22:48Z
acht_sim_nort_5fq57tch1l1	ach outgoing DEBIT	$1,853.53	SETTLED	0	clear	569	2026-08-04 05:37Z
acht_sim_nort_59pnh2x91if	ach outgoing DEBIT	$2,597.85	SETTLED	0	clear	536	2026-08-03 03:08Z
acht_sim_nort_387ycpmzx2	ach outgoing DEBIT	$1,749.15	SETTLED	0	clear	264	2026-07-22 21:50Z
acht_sim_nort_8oqjw0urxc	ach outgoing DEBIT	$1,069.41	SETTLED	0	clear	261	2026-07-22 21:22Z
acht_sim_nort_26ra84lut9	ach outgoing DEBIT	$3,792.62	SETTLED	0	clear	220	2026-07-20 21:23Z
acht_sim_nort_a1sloh4grd	ach outgoing DEBIT	$1,148.32	SETTLED	0	clear	213	2026-07-20 02:35Z
acht_sim_nort_7u6iotgsja	ach outgoing CREDIT	$1,755.03	COMPLETED	25	clear	117	2026-07-15 20:05Z

Alerts on this counterparty

No alerts.