Counterparty

Receiver 69

Id: cpty_sim_nort_altxgkkr1f9
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": 0.0029238554892270893,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "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	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_3twfwsx632s	ach outgoing DEBIT	$3,346.03	SETTLED	0	clear	1179	2026-09-04 00:54Z
acht_sim_nort_a77nxv0c2rl	ach outgoing DEBIT	$2,803.16	SETTLED	20	clear	1041	2026-08-27 20:12Z
acht_sim_nort_7thgyn7c1xq	ach outgoing DEBIT	$871.83	SETTLED	0	clear	707	2026-08-11 04:21Z
acht_sim_nort_7d8ghk4q1pv	ach outgoing CREDIT	$1,993.11	SETTLED	0	clear	627	2026-08-07 03:07Z
acht_sim_nort_4rj1hjb01pj	ach outgoing DEBIT	$1,586.86	SETTLED	0	clear	626	2026-08-07 02:45Z
acht_sim_nort_d50rwj21f9	ach outgoing CREDIT	$1,039.91	SETTLED	0	clear	472	2026-07-31 20:04Z
acht_sim_nort_8gnwk38n1fl	ach outgoing DEBIT	$3,746.11	SETTLED	10	clear	471	2026-07-31 20:00Z

Alerts on this counterparty

No alerts.