Counterparty

Receiver 63

Id: cpty_sim_nort_arfwmcqq191
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004042615193508501,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 15,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_3tgyzsvu3pr	ach outgoing DEBIT	$1,195.14	SETTLED	0	clear	1458	2026-09-15 23:33Z
acht_sim_nort_94ny4q0b2yi	ach outgoing CREDIT	$2,417.23	SETTLED	0	clear	1148	2026-09-02 04:50Z
acht_sim_nort_3bu32pnj2ip	ach outgoing CREDIT	$1,508.03	SETTLED	0	clear	956	2026-08-24 03:01Z
acht_sim_nort_9czis78q2gv	ach outgoing CREDIT	$3,000.83	SETTLED	0	clear	940	2026-08-23 03:27Z
acht_sim_nort_1plg85po25w	ach outgoing DEBIT	$2,204.89	SETTLED	20	clear	803	2026-08-16 04:58Z
acht_sim_nort_2jar4ck61x5	ach outgoing CREDIT	$3,102.08	SETTLED	0	clear	704	2026-08-11 03:16Z
acht_sim_nort_3e6fita71ve	ach outgoing DEBIT	$1,733.63	SETTLED	0	clear	680	2026-08-10 01:11Z
acht_sim_nort_17dqor8q1os	ach outgoing DEBIT	$2,364.97	SETTLED	0	clear	610	2026-08-06 05:53Z
acht_sim_nort_3n07v4p41ls	ach outgoing DEBIT	$1,480.93	SETTLED	0	clear	552	2026-08-03 22:36Z
acht_sim_nort_api37x0z1fo	ach outgoing DEBIT	$957.69	SETTLED	0	clear	482	2026-07-31 23:40Z
acht_sim_nort_24cc65sh191	ach outgoing CREDIT	$1,830.71	SETTLED	10	clear	409	2026-07-29 02:11Z

Alerts on this counterparty

No alerts.