Counterparty

Receiver 6

Id: cpty_sim_nort_99to2aak4a
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: 19

Counterparty Risk Skoor Report →

Skoor

25n=31

Band

clear

Confidence

0.53

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 3/31
2	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.return_rate	+15		return rate 3/31
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 31,
  "returns": {
    "any": 3,
    "unauthorized": 0
  },
  "scoredN": 29,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.10344827586206896,
  "concentration": 0.009600230600312305,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 6,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	31	0.53	crs-v1
2026-09-17 19:31Z	25	clear	21	0.38	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_b7uzlr9s3l6	ach outgoing DEBIT	$2,753.02	SETTLED	15	clear	1425	2026-09-14 03:14Z
acht_sim_nort_94z7rg6q3ga	ach outgoing DEBIT	$3,087.77	SETTLED	15	clear	1338	2026-09-11 00:02Z
acht_sim_nort_94pzr22e39z	ach outgoing DEBIT	$3,660.88	SETTLED	15	clear	1265	2026-09-07 20:32Z
acht_sim_nort_1yos2qfk38q	ach outgoing CREDIT	$1,311.42	SETTLED	15	clear	1259	2026-09-07 04:28Z
acht_sim_nort_23kshylq2zu	ach outgoing DEBIT	$2,383.51	SETTLED	15	clear	1136	2026-09-01 23:24Z
acht_sim_nort_avpm1svk2vb	ach outgoing DEBIT	$1,037.68	SETTLED	15	clear	1077	2026-08-29 20:43Z
acht_sim_nort_9qtkd6r42nb	ach outgoing DEBIT	$881.60	SETTLED	15	clear	1001	2026-08-25 22:44Z
acht_sim_nort_bwxr3ys02eo	ach outgoing CREDIT	$1,610.38	SETTLED	15	clear	902	2026-08-21 21:24Z
acht_sim_nort_1mb770gl2b1	ach outgoing CREDIT	$2,177.20	SETTLED	15	clear	867	2026-08-20 00:41Z
acht_sim_nort_2yw75cd428c	ach outgoing DEBIT	$1,554.35	SETTLED	35	review	830	2026-08-17 22:58Z
acht_sim_nort_2gsqgnmq258	ach outgoing CREDIT	$2,400.56	SETTLED	15	clear	795	2026-08-15 22:15Z
acht_sim_nort_6s9e7eyl20l	ach outgoing CREDIT	$3,048.32	SETTLED	15	clear	729	2026-08-12 20:23Z
acht_sim_nort_87watjuu1we	ach outgoing DEBIT	$1,520.78	SETTLED	15	clear	694	2026-08-10 22:21Z
acht_sim_nort_9yrw1irc1vh	ach outgoing DEBIT	$1,145.82	SETTLED	15	clear	679	2026-08-10 00:57Z
acht_sim_nort_b3iaklss1vw	ach outgoing CREDIT	$2,714.96	SETTLED	15	clear	674	2026-08-09 23:14Z
acht_sim_nort_66shxjbu1nv	ach outgoing DEBIT	$867.61	SETTLED	15	clear	595	2026-08-06 00:14Z
acht_sim_nort_c2bz0zzy1mv	ach outgoing CREDIT	$1,562.74	SETTLED	15	clear	571	2026-08-04 20:24Z
acht_sim_nort_ckvby4tb1k4	ach outgoing DEBIT	$1,006.87	SETTLED	15	clear	551	2026-08-03 22:16Z
acht_sim_nort_6gnqu5h713y	ach outgoing CREDIT	$1,323.56	SETTLED	30	review	358	2026-07-27 02:39Z
acht_sim_nort_17s4sekd12o	ach outgoing CREDIT	$2,416.84	SETTLED	15	clear	343	2026-07-26 03:07Z
acht_sim_nort_bonyekhy126	ach outgoing CREDIT	$2,048.33	SETTLED	15	clear	335	2026-07-25 22:36Z
acht_sim_nort_3ecxtwjjxf	ach outgoing CREDIT	$1,691.72	SETTLED	15	clear	285	2026-07-23 23:42Z
acht_sim_nort_4rmtw56jw2	ach outgoing CREDIT	$1,338.70	SETTLED	35	review	276	2026-07-23 05:53Z
acht_sim_nort_92ji7wugr9	ach outgoing DEBIT	$2,578.23	RETURNED	15	clear	205	2026-07-19 23:14Z
acht_sim_nort_9xrf0tthpa	ach outgoing CREDIT	$2,331.50	RETURNED	15	clear	198	2026-07-19 05:32Z
acht_sim_nort_889cy7afp3	ach outgoing DEBIT	$1,473.35	RETURNED	0	clear	183	2026-07-18 21:06Z
acht_sim_nort_7wz1f2zjny	ach outgoing CREDIT	$2,513.15	COMPLETED	0	clear	179	2026-07-18 05:32Z
acht_sim_nort_kltzzgucu	ach outgoing CREDIT	$3,564.86	COMPLETED	0	clear	71	2026-07-13 02:11Z
acht_sim_nort_bz2zv7zoaq	ach outgoing CREDIT	$924.26	COMPLETED	20	clear	60	2026-07-12 05:47Z
acht_sim_nort_51tae1de6u	ach outgoing CREDIT	$1,893.76	COMPLETED	0	clear	39	2026-07-11 02:19Z
acht_sim_nort_7c16oyun5e	ach outgoing DEBIT	$1,818.09	COMPLETED	null	unscored	15	2026-07-10 03:44Z
acht_sim_nort_15c2zsx56	ach outgoing CREDIT	$1,284.51	COMPLETED	null	unscored	5	2026-07-09 22:47Z

Alerts on this counterparty

No alerts.