Counterparty

Receiver 54

Id: cpty_sim_nort_9gsdpx1g14j
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: 2

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0014005117582556706,
  "confidenceDecay": 1,
  "distinctEntities": 2,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	4	0.16	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_5xf7i19o3qn	ach outgoing CREDIT	$1,867.03	SUBMITTED	0	clear	1466	2026-09-16 22:45Z
acht_sim_nort_bo3ykbms3sc	ach outgoing CREDIT	$2,339.32	SETTLED	0	clear	1381	2026-09-13 01:24Z
acht_sim_nort_gjferq2y0	ach outgoing DEBIT	$2,832.69	SETTLED	20	clear	1121	2026-09-01 00:06Z
acht_sim_nort_6w5wb1l32tg	ach outgoing CREDIT	$2,018.38	SETTLED	0	clear	1066	2026-08-29 02:22Z
acht_sim_nort_aqbz9k5n1uv	ach outgoing CREDIT	$1,225.87	SETTLED	0	clear	682	2026-08-10 01:32Z
acht_sim_nort_8xv0orva1i0	ach outgoing CREDIT	$980.00	SETTLED	0	clear	539	2026-08-03 03:58Z
acht_sim_nort_4sd26yx014j	ach outgoing DEBIT	$2,305.88	SETTLED	10	clear	354	2026-07-26 22:46Z

Alerts on this counterparty

No alerts.