Counterparty

Receiver 32

Id: cpty_sim_nort_cn2p484hi
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: 6

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": 0.0027926949249077906,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "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	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_6cspaojq3lu	ach outgoing DEBIT	$2,058.80	SETTLED	0	clear	1423	2026-09-14 01:34Z
acht_sim_nort_2o2u454a3gv	ach outgoing CREDIT	$1,226.76	SETTLED	0	clear	1351	2026-09-11 20:06Z
acht_sim_nort_5ydhjlys2ne	ach outgoing DEBIT	$3,494.62	SETTLED	0	clear	1014	2026-08-26 05:05Z
acht_sim_nort_7yty9q1p2ha	ach outgoing DEBIT	$2,935.12	SETTLED	0	clear	944	2026-08-23 04:55Z
acht_sim_nort_1igdpbmx286	ach outgoing DEBIT	$1,404.10	SETTLED	0	clear	836	2026-08-18 02:23Z
acht_sim_nort_bl1rfjms1v4	ach outgoing DEBIT	$1,354.72	SETTLED	0	clear	689	2026-08-10 05:33Z
acht_sim_nort_ajfzo0q01qy	ach outgoing CREDIT	$1,302.66	SETTLED	0	clear	630	2026-08-07 04:37Z
acht_sim_nort_2lcp23yw1np	ach outgoing CREDIT	$1,396.12	SETTLED	20	clear	604	2026-08-06 03:07Z
acht_sim_nort_cf3xf6hh13a	ach outgoing DEBIT	$1,763.38	SETTLED	0	clear	342	2026-07-26 01:55Z
acht_sim_nort_2guowuu6hi	ach outgoing DEBIT	$1,484.32	COMPLETED	10	clear	137	2026-07-16 05:47Z

Alerts on this counterparty

No alerts.