Counterparty

Receiver 47

Id: cpty_sim_nort_8pljv28gwe
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 19:31Z.

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": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.006708002502349419,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	14	0.30	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_2yxbmz3y3nn	ach outgoing DEBIT	$3,628.38	SETTLED	0	clear	1432	2026-09-14 20:42Z
acht_sim_nort_6rg9vgtz3hj	ach outgoing CREDIT	$2,226.31	SETTLED	15	clear	1354	2026-09-11 22:02Z
acht_sim_nort_1n9s8tg52sj	ach outgoing DEBIT	$1,137.29	SETTLED	0	clear	1073	2026-08-29 04:19Z
acht_sim_nort_8qyep2ch2hz	ach outgoing CREDIT	$1,324.03	SETTLED	0	clear	945	2026-08-23 05:22Z
acht_sim_nort_ci8eladd2cw	ach outgoing DEBIT	$2,641.62	SETTLED	0	clear	878	2026-08-20 20:32Z
acht_sim_nort_2yvpjsnu23s	ach outgoing CREDIT	$2,008.27	SETTLED	0	clear	771	2026-08-14 20:52Z
acht_sim_nort_ahx9oz5v20o	ach outgoing DEBIT	$930.42	SETTLED	0	clear	735	2026-08-13 00:06Z
acht_sim_nort_8yfir9og1xt	ach outgoing DEBIT	$2,841.33	SETTLED	0	clear	712	2026-08-11 20:36Z
acht_sim_nort_c264l7ry1sb	ach outgoing CREDIT	$917.84	SETTLED	0	clear	643	2026-08-08 03:30Z
acht_sim_nort_57hd9e1r1nd	ach outgoing DEBIT	$2,069.94	SETTLED	0	clear	599	2026-08-06 01:16Z
acht_sim_nort_bjiaiibs1fi	ach outgoing CREDIT	$2,133.00	SETTLED	0	clear	495	2026-08-01 05:32Z
acht_sim_nort_httouzq1ad	ach outgoing CREDIT	$2,704.58	SETTLED	0	clear	441	2026-07-30 01:11Z
acht_sim_nort_ngxe9em1b1	ach outgoing CREDIT	$2,840.08	SETTLED	0	clear	432	2026-07-29 23:16Z
acht_sim_nort_559onpu41a4	ach outgoing CREDIT	$3,882.17	SETTLED	0	clear	422	2026-07-29 20:46Z
acht_sim_nort_3f2erai6137	ach outgoing DEBIT	$2,394.45	SETTLED	0	clear	342	2026-07-26 02:35Z
acht_sim_nort_cjv5q90pwe	ach outgoing CREDIT	$3,452.21	SETTLED	10	clear	273	2026-07-23 04:21Z

Alerts on this counterparty

No alerts.