Counterparty

Receiver 35

Id: cpty_sim_nort_cnjh83iuke
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": 0.004330393878810072,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 24,
  "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_5jxxhi4j3g4	ach outgoing CREDIT	$2,615.16	SETTLED	0	clear	1347	2026-09-11 05:42Z
acht_sim_nort_4b6nz5ya2zo	ach outgoing CREDIT	$2,712.16	SETTLED	0	clear	1146	2026-09-02 03:19Z
acht_sim_nort_aexz0qbo2pc	ach outgoing CREDIT	$1,486.61	SETTLED	0	clear	1032	2026-08-27 03:19Z
acht_sim_nort_2ohjxtcz2jp	ach outgoing CREDIT	$967.74	SETTLED	0	clear	964	2026-08-24 04:42Z
acht_sim_nort_2kxpmcew29a	ach outgoing CREDIT	$1,676.31	SETTLED	0	clear	839	2026-08-18 02:36Z
acht_sim_nort_6gdjj6dk1ms	ach outgoing CREDIT	$1,742.94	SETTLED	0	clear	580	2026-08-05 02:47Z
acht_sim_nort_aekchqqd1cr	ach outgoing CREDIT	$3,699.84	SETTLED	0	clear	468	2026-07-31 04:39Z
acht_sim_nort_cgmnsu2i14y	ach outgoing DEBIT	$2,875.35	SETTLED	0	clear	346	2026-07-26 20:22Z
acht_sim_nort_6qtj2derxi	ach outgoing CREDIT	$2,092.59	SETTLED	0	clear	292	2026-07-24 01:38Z
acht_sim_nort_2ycvy5eotl	ach outgoing DEBIT	$1,159.26	SETTLED	0	clear	230	2026-07-21 01:03Z
acht_sim_nort_91br7ox1s2	ach outgoing CREDIT	$2,233.23	SETTLED	0	clear	215	2026-07-20 03:14Z
acht_sim_nort_3lfua6sjna	ach outgoing DEBIT	$869.57	COMPLETED	0	clear	180	2026-07-18 05:34Z
acht_sim_nort_6yb3jpkkke	ach outgoing DEBIT	$904.67	COMPLETED	10	clear	149	2026-07-17 01:30Z

Alerts on this counterparty

No alerts.