Counterparty

Receiver 81

Id: cpty_sim_nort_90dx9tgo1tr
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: 1

Counterparty Risk Skoor Report →

Skoor

nulln=1

Band

unscored

Confidence

null

Version

crs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

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": 1,
  "reason": "history 1 below minimum 3",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0005729302145027568,
  "distinctEntities": 1,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 39,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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 unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 2 more observations before a number exists. Until then the counterparty moves under the unscored caps, never the clear ones.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_nort_5eqhe3dv30f	ach outgoing DEBIT	$1,082.01	SETTLED	0	clear	1164	2026-09-03 04:19Z
acht_sim_nort_9hopz4712qc	ach outgoing CREDIT	$1,652.14	SETTLED	0	clear	1033	2026-08-27 03:38Z
acht_sim_nort_1sh4lm802ht	ach outgoing DEBIT	$1,934.98	SETTLED	0	clear	933	2026-08-23 01:04Z
acht_sim_nort_7ohlq0t022g	ach outgoing CREDIT	$1,739.37	SETTLED	0	clear	755	2026-08-13 22:14Z
acht_sim_nort_4e3az61w1y8	ach outgoing CREDIT	$1,256.71	SETTLED	0	clear	718	2026-08-11 23:40Z
acht_sim_nort_6c0s5kg91xn	ach outgoing CREDIT	$2,886.10	SETTLED	0	clear	701	2026-08-11 01:06Z
acht_sim_nort_ab24u9q1tr	ach outgoing CREDIT	$1,647.90	MANUAL_REVIEW	25	clear	635	2026-08-08 20:36Z

Alerts on this counterparty

No alerts.