Counterparty

Receiver 64

Id: cpty_sim_nort_cc6h9aqz19j
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004126713099456805,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 15,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_7nfpztsr3o3	ach outgoing DEBIT	$2,109.82	SETTLED	0	clear	1473	2026-09-16 05:33Z
acht_sim_nort_njsntxl3jt	ach outgoing CREDIT	$2,450.83	SETTLED	0	clear	1406	2026-09-13 05:10Z
acht_sim_nort_6afp00gx3bn	ach outgoing CREDIT	$1,440.27	SETTLED	0	clear	1303	2026-09-09 02:26Z
acht_sim_nort_142srqzr2zc	ach outgoing DEBIT	$1,139.10	SETTLED	0	clear	1142	2026-09-02 02:09Z
acht_sim_nort_bo9hlsl02we	ach outgoing CREDIT	$3,284.08	SETTLED	0	clear	1107	2026-08-30 23:36Z
acht_sim_nort_kj8xxv52kk	ach outgoing DEBIT	$2,411.80	SETTLED	0	clear	992	2026-08-25 05:43Z
acht_sim_nort_2hn1ioc32cz	ach outgoing DEBIT	$3,298.32	SETTLED	0	clear	884	2026-08-20 23:48Z
acht_sim_nort_aih9aqm824w	ach outgoing DEBIT	$3,267.84	SETTLED	0	clear	788	2026-08-15 20:27Z
acht_sim_nort_2fnpkko923j	ach outgoing DEBIT	$1,768.75	SETTLED	0	clear	775	2026-08-14 22:45Z
acht_sim_nort_cq0poicp1s5	ach outgoing CREDIT	$1,726.53	SETTLED	0	clear	636	2026-08-08 01:03Z
acht_sim_nort_ejkqppm1gx	ach outgoing CREDIT	$1,264.38	SETTLED	0	clear	512	2026-08-02 03:45Z
acht_sim_nort_7qj2x3uj19j	ach outgoing CREDIT	$2,580.83	SETTLED	10	clear	438	2026-07-30 00:54Z

Alerts on this counterparty

No alerts.