Counterparty

Receiver 38

Id: cpty_sim_nort_7k5s06gvpk
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: 5

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": 0.003628661648774387,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "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_2te7nam3b2	ach outgoing CREDIT	$3,627.27	SETTLED	0	clear	1278	2026-09-07 23:43Z
acht_sim_nort_6u2o82472sa	ach outgoing CREDIT	$873.12	SETTLED	0	clear	1064	2026-08-29 01:43Z
acht_sim_nort_6r5v036d2fo	ach outgoing DEBIT	$1,042.98	SETTLED	0	clear	915	2026-08-22 02:27Z
acht_sim_nort_7x2w77kx29g	ach outgoing DEBIT	$4,022.72	SETTLED	0	clear	858	2026-08-19 02:53Z
acht_sim_nort_90wl3a4e25k	ach outgoing DEBIT	$1,624.77	SETTLED	0	clear	789	2026-08-15 20:33Z
acht_sim_nort_a1thxogq1h6	ach outgoing CREDIT	$1,176.70	SETTLED	0	clear	506	2026-08-01 23:56Z
acht_sim_nort_brxzjeq213p	ach outgoing CREDIT	$3,140.89	SETTLED	0	clear	356	2026-07-26 23:50Z
acht_sim_nort_a8y4t1cmup	ach outgoing CREDIT	$3,129.84	SETTLED	0	clear	259	2026-07-22 05:47Z
acht_sim_nort_8fuedn6qpk	ach outgoing DEBIT	$1,130.84	SETTLED	10	clear	183	2026-07-18 20:49Z

Alerts on this counterparty

No alerts.