Counterparty

Receiver 44

Id: cpty_sim_nort_9bjtdppxuv
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002789829378226946,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_9xsmcni43ox	ach outgoing DEBIT	$4,106.05	SETTLED	15	clear	1469	2026-09-16 03:21Z
acht_sim_nort_66577uyc3gj	ach outgoing DEBIT	$2,269.50	SETTLED	0	clear	1367	2026-09-12 05:59Z
acht_sim_nort_236psb1z3gm	ach outgoing DEBIT	$2,667.03	SETTLED	0	clear	1359	2026-09-12 01:09Z
acht_sim_nort_a06916pl309	ach outgoing DEBIT	$3,687.01	SETTLED	0	clear	1165	2026-09-03 05:39Z
acht_sim_nort_22k4tezk23a	ach outgoing CREDIT	$1,252.94	SETTLED	0	clear	785	2026-08-15 04:27Z
acht_sim_nort_4y6e3eiu1qg	ach outgoing DEBIT	$1,108.94	SETTLED	15	clear	616	2026-08-07 00:39Z
acht_sim_nort_9p2761q01lj	ach outgoing CREDIT	$1,416.41	SETTLED	0	clear	560	2026-08-04 00:09Z
acht_sim_nort_7yiqcmeo1ec	ach outgoing DEBIT	$2,334.19	SETTLED	0	clear	490	2026-08-01 03:49Z
acht_sim_nort_8og3cgrd151	ach outgoing CREDIT	$920.79	SETTLED	0	clear	367	2026-07-27 04:45Z
acht_sim_nort_8cy2bl9xuv	ach outgoing DEBIT	$3,788.34	SETTLED	10	clear	243	2026-07-21 21:33Z

Alerts on this counterparty

No alerts.