Counterparty

Receiver 74

Id: cpty_sim_nort_9b5zxvpu1kp
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: 6

Counterparty Risk Skoor Report →

Skoor

25n=7

Band

clear

Confidence

0.20

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 1/7
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 1/7
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 7,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.14285714285714285,
  "concentration": 0.0018111979264510986,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	7	0.20	crs-v1
2026-09-17 19:31Z	25	clear	6	0.18	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_3tzcp74a3o6	ach outgoing CREDIT	$1,565.00	SETTLED	35	review	1467	2026-09-16 02:38Z
acht_sim_nort_8mhorpe236h	ach outgoing CREDIT	$1,806.76	SETTLED	15	clear	1216	2026-09-05 20:45Z
acht_sim_nort_5a9m0qwm33y	ach outgoing DEBIT	$2,395.18	SETTLED	15	clear	1202	2026-09-05 01:10Z
acht_sim_nort_ah21s6u334t	ach outgoing CREDIT	$1,108.00	SETTLED	15	clear	1198	2026-09-04 23:16Z
acht_sim_nort_7mrch6wi2o2	ach outgoing CREDIT	$1,403.06	SETTLED	15	clear	1007	2026-08-26 02:32Z
acht_sim_nort_ajrzxlu82hd	ach outgoing CREDIT	$2,814.19	RETURNED	0	clear	923	2026-08-22 20:37Z
acht_sim_nort_1x2uvxp01kp	ach outgoing DEBIT	$927.92	SETTLED	10	clear	558	2026-08-03 23:43Z

Alerts on this counterparty

No alerts.