Counterparty

Receiver 59

Id: cpty_sim_nort_bcoiylc9171
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001796961944183714,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	6	0.18	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_4cwn7s4e3mz	ach outgoing CREDIT	$1,758.03	SETTLED	0	clear	1437	2026-09-14 21:52Z
acht_sim_nort_brv4qng53nu	ach outgoing DEBIT	$969.97	SETTLED	0	clear	1431	2026-09-14 20:40Z
acht_sim_nort_c99vzkd13bw	ach outgoing CREDIT	$1,621.99	SETTLED	0	clear	1295	2026-09-08 22:49Z
acht_sim_nort_3x2881nh2q0	ach outgoing DEBIT	$2,136.68	SETTLED	0	clear	1025	2026-08-26 22:58Z
acht_sim_nort_cgj1dblx2bg	ach outgoing CREDIT	$1,122.19	SETTLED	0	clear	864	2026-08-19 23:31Z
acht_sim_nort_1o81yhhr1pp	ach outgoing CREDIT	$2,997.12	SETTLED	0	clear	624	2026-08-07 02:27Z
acht_sim_nort_17471c6b1am	ach outgoing DEBIT	$1,476.82	SETTLED	0	clear	428	2026-07-29 22:38Z
acht_sim_nort_381kzdg6171	ach outgoing DEBIT	$1,085.46	SETTLED	10	clear	415	2026-07-29 04:06Z

Alerts on this counterparty

No alerts.