Counterparty

Receiver 53

Id: cpty_sim_nort_8kh59xt314a
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003752468770088841,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_90us9vhg3ev	ach outgoing CREDIT	$3,873.53	SETTLED	0	clear	1330	2026-09-10 03:07Z
acht_sim_nort_41ioyww2388	ach outgoing DEBIT	$2,158.42	SETTLED	0	clear	1258	2026-09-07 04:20Z
acht_sim_nort_4yo3phdm2hw	ach outgoing DEBIT	$2,432.23	SETTLED	0	clear	943	2026-08-23 04:54Z
acht_sim_nort_4eq7hjve2e3	ach outgoing CREDIT	$881.13	SETTLED	0	clear	921	2026-08-22 04:40Z
acht_sim_nort_b8suuho61jy	ach outgoing DEBIT	$3,084.46	SETTLED	0	clear	554	2026-08-03 23:16Z
acht_sim_nort_5k6nfszs1go	ach outgoing CREDIT	$1,374.12	SETTLED	0	clear	503	2026-08-01 23:12Z
acht_sim_nort_9d7z843k19m	ach outgoing CREDIT	$1,194.02	SETTLED	0	clear	440	2026-07-30 01:11Z
acht_sim_nort_b3vop0u01bj	ach outgoing DEBIT	$1,831.32	SETTLED	0	clear	439	2026-07-30 01:07Z
acht_sim_nort_56rgjdo819g	ach outgoing DEBIT	$3,964.86	SETTLED	0	clear	434	2026-07-29 23:47Z
acht_sim_nort_aod6iomn1bd	ach outgoing DEBIT	$1,457.73	SETTLED	0	clear	424	2026-07-29 21:19Z
acht_sim_nort_70yad3jx14a	ach outgoing CREDIT	$2,946.37	SETTLED	10	clear	361	2026-07-27 03:20Z

Alerts on this counterparty

No alerts.