Counterparty

Receiver 42

Id: cpty_sim_nort_81bpgbursw
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": 0.002863031657725927,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "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	2	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_5jwdzled3rd	ach outgoing CREDIT	$904.63	SUBMITTED	0	clear	1466	2026-09-16 22:57Z
acht_sim_nort_o81eruw3m3	ach outgoing CREDIT	$1,963.13	SETTLED	0	clear	1442	2026-09-15 01:44Z
acht_sim_nort_792cvdx839w	ach outgoing CREDIT	$1,273.20	SETTLED	0	clear	1283	2026-09-08 01:52Z
acht_sim_nort_2t46nuza36z	ach outgoing CREDIT	$3,239.15	SETTLED	0	clear	1222	2026-09-05 22:39Z
acht_sim_nort_9n1qo3q8334	ach outgoing DEBIT	$1,369.06	SETTLED	20	clear	1169	2026-09-03 21:06Z
acht_sim_nort_2r0pc4es2bj	ach outgoing DEBIT	$3,471.11	SETTLED	0	clear	869	2026-08-20 01:54Z
acht_sim_nort_26g403qr1ze	ach outgoing DEBIT	$2,268.90	SETTLED	0	clear	746	2026-08-13 05:00Z
acht_sim_nort_9iqha68m1te	ach outgoing CREDIT	$849.22	SETTLED	0	clear	661	2026-08-09 00:37Z
acht_sim_nort_616nb7ch1qs	ach outgoing DEBIT	$1,810.57	SETTLED	0	clear	617	2026-08-06 23:56Z
acht_sim_nort_axsel60zsw	ach outgoing DEBIT	$4,020.72	SETTLED	15	clear	234	2026-07-21 05:10Z
acht_sim_nort_22miwijntv	ach outgoing DEBIT	$1,277.34	SETTLED	10	clear	225	2026-07-20 23:52Z

Alerts on this counterparty

No alerts.