Counterparty

Receiver 58

Id: cpty_sim_nort_ccbky5m16g
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=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": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0031322534530673833,
  "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	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_7y3iiesa3r9	ach outgoing CREDIT	$3,509.27	SUBMITTED	0	clear	1471	2026-09-17 02:44Z
acht_sim_nort_46dh7vo632g	ach outgoing DEBIT	$1,690.10	SETTLED	0	clear	1178	2026-09-04 00:38Z
acht_sim_nort_1zwup86g2mq	ach outgoing CREDIT	$1,516.18	SETTLED	0	clear	1015	2026-08-26 05:12Z
acht_sim_nort_8zf6awx52l8	ach outgoing CREDIT	$2,844.28	SETTLED	0	clear	989	2026-08-25 04:43Z
acht_sim_nort_5ypwu67t2e6	ach outgoing DEBIT	$1,806.56	SETTLED	0	clear	903	2026-08-21 21:56Z
acht_sim_nort_a1ycxv5k2cp	ach outgoing CREDIT	$1,866.01	SETTLED	0	clear	885	2026-08-21 00:01Z
acht_sim_nort_2zb6k7802aa	ach outgoing DEBIT	$1,493.35	SETTLED	0	clear	853	2026-08-19 01:43Z
acht_sim_nort_8ojf0cak21a	ach outgoing CREDIT	$1,929.62	SETTLED	0	clear	765	2026-08-14 03:48Z
acht_sim_nort_7lu3oy4q1wn	ach outgoing CREDIT	$2,109.48	SETTLED	0	clear	702	2026-08-11 01:48Z
acht_sim_nort_120f7ft516g	ach outgoing CREDIT	$1,228.14	SETTLED	10	clear	384	2026-07-28 02:12Z

Alerts on this counterparty

No alerts.