Counterparty

Receiver 70

Id: cpty_sim_nort_8ey7gd4y1fr
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002219953832264081,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	5	0.17	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_a5b8p3f13qf	ach outgoing CREDIT	$3,833.87	SUBMITTED	15	clear	1476	2026-09-17 05:07Z
acht_sim_nort_c987xq0w2v5	ach outgoing DEBIT	$2,343.61	SETTLED	0	clear	1098	2026-08-30 05:08Z
acht_sim_nort_12cv8bwt2ij	ach outgoing DEBIT	$3,694.38	SETTLED	0	clear	950	2026-08-23 21:08Z
acht_sim_nort_6qpntbm01n1	ach outgoing CREDIT	$1,712.14	SETTLED	0	clear	582	2026-08-05 04:04Z
acht_sim_nort_6sbo07th1fr	ach outgoing CREDIT	$3,148.84	SETTLED	10	clear	478	2026-07-31 22:12Z

Alerts on this counterparty

No alerts.