Counterparty

Receiver 31

Id: cpty_sim_nort_83njduu5h6
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0036686732867614214,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_40iq0jt3qz	ach outgoing CREDIT	$1,512.41	SUBMITTED	0	clear	1454	2026-09-16 21:20Z
acht_sim_nort_9leaae7w37e	ach outgoing DEBIT	$3,172.81	SETTLED	0	clear	1260	2026-09-07 04:58Z
acht_sim_nort_55qgtsgq36k	ach outgoing CREDIT	$3,475.40	SETTLED	0	clear	1223	2026-09-05 23:02Z
acht_sim_nort_86vwyj2334e	ach outgoing CREDIT	$2,575.12	SETTLED	20	clear	1209	2026-09-05 04:03Z
acht_sim_nort_a3iliuei32a	ach outgoing DEBIT	$3,816.39	SETTLED	0	clear	1168	2026-09-03 20:31Z
acht_sim_nort_36mi6pfa2yf	ach outgoing CREDIT	$3,464.98	SETTLED	0	clear	1144	2026-09-02 02:39Z
acht_sim_nort_8tsdrc0b2uk	ach outgoing CREDIT	$2,060.29	SETTLED	0	clear	1087	2026-08-30 01:12Z
acht_sim_nort_keymryz2hn	ach outgoing CREDIT	$854.17	SETTLED	0	clear	923	2026-08-22 20:27Z
acht_sim_nort_7ruc3qam21g	ach outgoing CREDIT	$3,329.65	SETTLED	0	clear	759	2026-08-14 00:50Z
acht_sim_nort_3kvubd071z2	ach outgoing DEBIT	$1,744.52	SETTLED	0	clear	722	2026-08-12 02:49Z
acht_sim_nort_bfzi75v51ld	ach outgoing CREDIT	$2,175.28	SETTLED	0	clear	556	2026-08-03 23:35Z
acht_sim_nort_4y816aqz1ii	ach outgoing DEBIT	$3,096.79	SETTLED	0	clear	545	2026-08-03 05:55Z
acht_sim_nort_a1pqhxn917v	ach outgoing DEBIT	$1,296.89	SETTLED	0	clear	396	2026-07-28 22:32Z
acht_sim_nort_axfwfz7grt	ach outgoing DEBIT	$1,013.98	SETTLED	0	clear	199	2026-07-19 21:03Z
acht_sim_nort_88je63m1h6	ach outgoing DEBIT	$1,517.60	COMPLETED	10	clear	110	2026-07-15 04:04Z

Alerts on this counterparty

No alerts.