Counterparty

Receiver 33

Id: cpty_sim_nort_cp2pqqx1hy
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: 13

Counterparty Risk Skoor Report →

Skoor

25n=18

Band

clear

Confidence

0.35

Version

crs-v1

Scored 2026-09-17 19:32Z.

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 1/18
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 1/18
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 18,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 18,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.005953930209513918,
  "confidenceDecay": 1,
  "distinctEntities": 13,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	18	0.35	crs-v1
2026-09-17 19:31Z	10	clear	10	0.24	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_akpo5g4n3n5	ach outgoing CREDIT	$1,512.57	SETTLED	0	clear	1443	2026-09-15 02:04Z
acht_sim_nort_2wri3c6y3hv	ach outgoing CREDIT	$2,373.96	SETTLED	0	clear	1355	2026-09-11 22:30Z
acht_sim_nort_7wprqow83e6	ach outgoing CREDIT	$2,139.50	SETTLED	20	clear	1318	2026-09-09 22:10Z
acht_sim_nort_8w2w02b93e0	ach outgoing CREDIT	$3,547.93	SETTLED	0	clear	1318	2026-09-09 22:04Z
acht_sim_nort_7co63j42378	ach outgoing CREDIT	$1,084.56	SETTLED	0	clear	1236	2026-09-06 05:42Z
acht_sim_nort_7787cxwh31l	ach outgoing CREDIT	$3,357.40	RETURNED	0	clear	1185	2026-09-04 03:22Z
acht_sim_nort_8plnqax52ou	ach outgoing DEBIT	$859.68	SETTLED	0	clear	1030	2026-08-27 02:31Z
acht_sim_nort_7vple4rk2k4	ach outgoing DEBIT	$2,184.40	SETTLED	0	clear	959	2026-08-24 03:47Z
acht_sim_nort_25nkrelq2d2	ach outgoing CREDIT	$1,301.03	SETTLED	0	clear	882	2026-08-20 22:26Z
acht_sim_nort_92h3zyny1oy	ach outgoing CREDIT	$1,092.83	SETTLED	0	clear	589	2026-08-05 21:42Z
acht_sim_nort_9764hu071l4	ach outgoing DEBIT	$3,172.80	SETTLED	20	clear	559	2026-08-03 23:49Z
acht_sim_nort_5r8r5tx91lg	ach outgoing CREDIT	$3,815.51	SETTLED	0	clear	547	2026-08-03 21:31Z
acht_sim_nort_cfhh41ak110	ach outgoing CREDIT	$2,177.28	SETTLED	0	clear	317	2026-07-25 00:01Z
acht_sim_nort_1fjfac6vu7	ach outgoing DEBIT	$2,895.72	SETTLED	0	clear	239	2026-07-21 21:10Z
acht_sim_nort_7r7g5libpn	ach outgoing DEBIT	$2,576.48	SETTLED	0	clear	190	2026-07-18 23:15Z
acht_sim_nort_av67pme1ne	ach outgoing DEBIT	$1,525.65	COMPLETED	0	clear	171	2026-07-18 01:12Z
acht_sim_nort_qm1gm9ik6	ach outgoing CREDIT	$1,840.90	COMPLETED	0	clear	157	2026-07-17 03:38Z
acht_sim_nort_1k3yewsnhy	ach outgoing DEBIT	$2,055.37	COMPLETED	10	clear	135	2026-07-16 05:04Z

Alerts on this counterparty

No alerts.