Counterparty

Receiver 10

Id: cpty_sim_nort_8sc8a2ha4a
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: 15

Counterparty Risk Skoor Report →

Skoor

10n=27

Band

clear

Confidence

0.48

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": 27,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 27,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00798829671869254,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	27	0.48	crs-v1
2026-09-17 19:31Z	10	clear	17	0.34	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_2me670hq3su	ach outgoing CREDIT	$1,680.36	SETTLED	10	clear	1388	2026-09-13 02:12Z
acht_sim_nort_827buija3ce	ach outgoing DEBIT	$3,241.27	SETTLED	15	clear	1314	2026-09-09 05:40Z
acht_sim_nort_79ry217t3c8	ach outgoing CREDIT	$1,967.39	SETTLED	0	clear	1306	2026-09-09 03:34Z
acht_sim_nort_75jy7ugx3an	ach outgoing CREDIT	$1,439.28	SETTLED	0	clear	1289	2026-09-08 05:57Z
acht_sim_nort_4f0lawe135k	ach outgoing CREDIT	$1,194.42	SETTLED	0	clear	1235	2026-09-06 05:07Z
acht_sim_nort_4dlujb7q2tz	ach outgoing DEBIT	$1,094.12	SETTLED	0	clear	1081	2026-08-29 21:20Z
acht_sim_nort_agq0g16f2ta	ach outgoing DEBIT	$1,802.79	SETTLED	0	clear	1061	2026-08-29 00:54Z
acht_sim_nort_8t12hy032mh	ach outgoing DEBIT	$870.07	SETTLED	0	clear	1005	2026-08-25 23:44Z
acht_sim_nort_8qmxy4y62lq	ach outgoing DEBIT	$1,660.02	SETTLED	0	clear	972	2026-08-24 22:25Z
acht_sim_nort_6ml1lfhh2jg	ach outgoing CREDIT	$1,070.11	SETTLED	20	clear	962	2026-08-24 04:50Z
acht_sim_nort_9b2e32gi2d5	ach outgoing CREDIT	$3,590.68	SETTLED	0	clear	895	2026-08-21 04:57Z
acht_sim_nort_43gflb9y2cj	ach outgoing CREDIT	$1,047.11	SETTLED	0	clear	883	2026-08-20 23:42Z
acht_sim_nort_f9zpluh21y	ach outgoing DEBIT	$3,138.96	SETTLED	0	clear	764	2026-08-14 03:47Z
acht_sim_nort_a44i8kw9221	ach outgoing CREDIT	$2,944.49	SETTLED	0	clear	760	2026-08-14 01:07Z
acht_sim_nort_1smbwwbq1sw	ach outgoing CREDIT	$2,748.23	SETTLED	0	clear	652	2026-08-08 05:40Z
acht_sim_nort_blgjegd81ff	ach outgoing DEBIT	$1,118.70	SETTLED	0	clear	494	2026-08-01 05:27Z
acht_sim_nort_53j9ovuh1aa	ach outgoing CREDIT	$3,446.13	SETTLED	20	clear	444	2026-07-30 03:40Z
acht_sim_nort_5v018y4818v	ach outgoing CREDIT	$1,704.29	SETTLED	0	clear	410	2026-07-29 02:18Z
acht_sim_nort_22kbfis8161	ach outgoing CREDIT	$1,044.32	SETTLED	0	clear	383	2026-07-28 01:12Z
acht_sim_nort_kxk5ot2zu	ach outgoing DEBIT	$1,541.76	SETTLED	0	clear	318	2026-07-25 00:18Z
acht_sim_nort_4689icno109	ach outgoing DEBIT	$1,318.42	SETTLED	0	clear	316	2026-07-24 23:54Z
acht_sim_nort_2sgoay0bzf	ach outgoing DEBIT	$1,553.08	SETTLED	0	clear	279	2026-07-23 21:02Z
acht_sim_nort_7hpptzggtc	ach outgoing CREDIT	$2,777.19	SETTLED	0	clear	226	2026-07-21 00:02Z
acht_sim_nort_calx2cgmjq	ach outgoing CREDIT	$2,687.37	COMPLETED	0	clear	128	2026-07-16 01:18Z
acht_sim_nort_5b2ri9jnd2	ach outgoing CREDIT	$1,295.04	COMPLETED	20	clear	79	2026-07-13 20:16Z
acht_sim_nort_892ih48db6	ach outgoing CREDIT	$2,498.13	COMPLETED	0	clear	63	2026-07-12 21:35Z
acht_sim_nort_2xtsw97nau	ach outgoing DEBIT	$2,541.02	COMPLETED	10	clear	52	2026-07-12 01:12Z

Alerts on this counterparty

No alerts.