Counterparty

Receiver 36

Id: cpty_sim_nort_cno5pt7ckm
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

25n=7

Band

clear

Confidence

0.20

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/7
2	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.return_rate	+15		return rate 1/7
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 7,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.14285714285714285,
  "concentration": 0.0027920865263830986,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 16,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	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_5rcqfeu92y3	ach outgoing CREDIT	$3,882.92	SETTLED	15	clear	1120	2026-08-31 22:51Z
acht_sim_nort_32kro2u21yh	ach outgoing DEBIT	$2,045.68	SETTLED	15	clear	727	2026-08-12 05:42Z
acht_sim_nort_1kb5v50y17p	ach outgoing CREDIT	$1,842.98	SETTLED	35	review	417	2026-07-29 05:29Z
acht_sim_nort_1u3wzcjf15s	ach outgoing DEBIT	$1,004.57	SETTLED	15	clear	386	2026-07-28 03:27Z
acht_sim_nort_7adqouwb141	ach outgoing DEBIT	$909.41	SETTLED	15	clear	358	2026-07-27 02:30Z
acht_sim_nort_1kvgzqvmpw	ach outgoing CREDIT	$1,291.84	SETTLED	15	clear	186	2026-07-18 22:10Z
acht_sim_nort_7kfh0h4ukm	ach outgoing CREDIT	$2,830.49	RETURNED	10	clear	156	2026-07-17 03:03Z

Alerts on this counterparty

No alerts.