Counterparty

Receiver 39

Id: cpty_sim_nort_fzfoovfqb
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0031328105767746465,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	5	0.17	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_5j0pi4tt3qh	ach outgoing CREDIT	$3,344.50	SUBMITTED	0	clear	1476	2026-09-17 03:45Z
acht_sim_nort_82dm5chd3is	ach outgoing CREDIT	$3,282.04	SETTLED	0	clear	1369	2026-09-12 20:40Z
acht_sim_nort_9dhnillj3du	ach outgoing DEBIT	$1,702.23	SETTLED	0	clear	1323	2026-09-10 00:20Z
acht_sim_nort_4fdn08na3ab	ach outgoing CREDIT	$2,718.01	SETTLED	0	clear	1281	2026-09-08 01:03Z
acht_sim_nort_5z7ngm0x2vt	ach outgoing CREDIT	$1,992.23	SETTLED	0	clear	1116	2026-08-31 05:06Z
acht_sim_nort_5e9awk6v2u2	ach outgoing DEBIT	$867.16	SETTLED	0	clear	1092	2026-08-30 03:59Z
acht_sim_nort_c2ycyz232lt	ach outgoing DEBIT	$1,740.45	SETTLED	20	clear	977	2026-08-25 01:37Z
acht_sim_nort_755mbdvv2kd	ach outgoing DEBIT	$1,519.29	RETURNED	0	clear	977	2026-08-25 00:49Z
acht_sim_nort_5bqmgp1q2i2	ach outgoing CREDIT	$1,969.97	SETTLED	0	clear	926	2026-08-22 22:03Z
acht_sim_nort_37g0tnl92eu	ach outgoing CREDIT	$3,915.00	SETTLED	0	clear	907	2026-08-22 00:10Z
acht_sim_nort_bjyu3cqn26n	ach outgoing CREDIT	$2,431.71	SETTLED	0	clear	806	2026-08-16 20:41Z
acht_sim_nort_av4ohn67zx	ach outgoing CREDIT	$1,169.53	SETTLED	0	clear	325	2026-07-25 04:26Z
acht_sim_nort_ap3afkinqb	ach outgoing CREDIT	$3,696.08	SETTLED	10	clear	192	2026-07-18 23:55Z

Alerts on this counterparty

No alerts.