Counterparty

Receiver 23

Id: cpty_sim_nort_7uirionx9a
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=14

Band

clear

Confidence

0.30

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": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.005602704351350526,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	14	0.30	crs-v1
2026-09-17 19:31Z	10	clear	9	0.22	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_864o4cun3ja	ach outgoing DEBIT	$1,792.01	SETTLED	0	clear	1399	2026-09-13 03:46Z
acht_sim_nort_2exq1mg936w	ach outgoing DEBIT	$1,562.56	SETTLED	0	clear	1215	2026-09-05 20:38Z
acht_sim_nort_9r5jf36o34z	ach outgoing DEBIT	$3,702.03	SETTLED	0	clear	1201	2026-09-05 00:45Z
acht_sim_nort_9pmdwlrx30x	ach outgoing DEBIT	$3,168.02	SETTLED	0	clear	1156	2026-09-02 22:08Z
acht_sim_nort_60u7kcvx2ty	ach outgoing CREDIT	$3,139.23	MANUAL_REVIEW	15	clear	1059	2026-08-29 22:33Z
acht_sim_nort_b38xof7n24k	ach outgoing CREDIT	$3,595.85	SETTLED	0	clear	799	2026-08-16 00:59Z
acht_sim_nort_5wuenequ209	ach outgoing DEBIT	$1,212.95	SETTLED	0	clear	737	2026-08-13 01:27Z
acht_sim_nort_bfria6qd131	ach outgoing CREDIT	$2,370.77	SETTLED	0	clear	341	2026-07-26 01:37Z
acht_sim_nort_bujb66uk134	ach outgoing DEBIT	$1,218.93	SETTLED	0	clear	330	2026-07-25 20:53Z
acht_sim_nort_7uyfgcq4p7	ach outgoing CREDIT	$2,482.26	SETTLED	0	clear	197	2026-07-19 04:01Z
acht_sim_nort_9oxbweerom	ach outgoing CREDIT	$3,799.84	COMPLETED	0	clear	170	2026-07-18 00:24Z
acht_sim_nort_1vjz3qbsdu	ach outgoing CREDIT	$2,119.03	COMPLETED	0	clear	80	2026-07-13 20:32Z
acht_sim_nort_c1qq26g3ba	ach outgoing DEBIT	$2,635.66	COMPLETED	0	clear	75	2026-07-13 03:56Z
acht_sim_nort_48zerfz09a	ach outgoing CREDIT	$3,258.23	COMPLETED	10	clear	44	2026-07-11 05:22Z

Alerts on this counterparty

No alerts.