Counterparty

Receiver 106

Id: cpty_sim_nort_a5q68k242ff
Program that added it: 030a8115-8109-4bdc-8e82-65ec40280d47
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 5

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

Version

crs-v1

Scored 2026-09-17 19:32Z.

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.2,
  "concentration": 0.001969212198328101,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	5	0.17	crs-v1
2026-09-17 19:31Z	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_8p77zp693qj	ach outgoing CREDIT	$3,527.48	SUBMITTED	15	clear	1471	2026-09-17 01:53Z
acht_sim_nort_b6v542ol3im	ach outgoing CREDIT	$1,884.80	SETTLED	0	clear	1379	2026-09-13 01:10Z
acht_sim_nort_1efwbtur39b	ach outgoing DEBIT	$2,595.92	SETTLED	0	clear	1244	2026-09-06 22:23Z
acht_sim_nort_c1ymykol2ri	ach outgoing DEBIT	$2,547.09	SETTLED	0	clear	1053	2026-08-28 05:35Z
acht_sim_nort_aidhvakt2ff	ach outgoing CREDIT	$2,513.49	SETTLED	30	review	896	2026-08-21 20:46Z

Alerts on this counterparty

No alerts.