Counterparty report · generated 2026-09-18 04:52Z

Receiver 151 Counterparty Risk Skoor report

Current Skoor, its top reasons, its history, when it changed band, which signals appeared or disappeared, and everything decided about this counterparty. Built from the record; nothing here is estimated. Back to the counterparty →

Skoor

nulln=2

Band

unscored

Confidence

null

Version

crs-v1

As of

2026-09-17 19:31Z

Top reasons

The three highest-weight signals behind the number, with their stable reason codes. Credits (negative signals) are listed under signals, never as reasons.

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-02 Three in ten or more of the transfers with this counterparty landed in the review band.	`counterparty.review_share`	+10		100% in the review band
2	CRS-NEW-01 The counterparty was first seen less than a week ago.	`counterparty.new`	+10		first seen 0d ago

Band transitions

The band has not changed across the recorded history.

Signal trends

Only one scoring on record; nothing to compare yet.

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	null	unscored	2	null	crs-v1

Transfers

Window: 180 days
Transfers: 5
Volume: $2,779.41
Returns: 0 · 0 unauthorized
Scored: 5
Hold-band share: 0.0%n=5
Review-band share: 20.0%n=5

Alerts

Opened	Detector	Summary	Route	Status
2026-09-17 19:31Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status no, high risk).	reviewed	open
2026-09-17 19:31Z	first_time_counterparty_large	First transfer to a new counterparty, $932.90, above the program's 95th percentile.	reviewed	open

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "counterparty.review_share",
      "detail": "100% in the review band",
      "weight": 10
    },
    {
      "code": "counterparty.new",
      "detail": "first seen 0d ago",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 2,
    "reason": "history 2 below minimum 3",
    "reasons": [
      {
        "id": "CRS-HIS-02",
        "hard": false,
        "detail": "100% in the review band",
        "signal": "counterparty.review_share",
        "weight": 10,
        "sentence": "Three in ten or more of the transfers with this counterparty landed in the review band."
      },
      {
        "id": "CRS-NEW-01",
        "hard": false,
        "detail": "first seen 0d ago",
        "signal": "counterparty.new",
        "weight": 10,
        "sentence": "The counterparty was first seen less than a week ago."
      }
    ],
    "returns": {
      "any": 0,
      "unauthorized": 0
    },
    "scoredN": 1,
    "holdShare": 0,
    "hardSignal": false,
    "windowDays": 180,
    "countryCode": null,
    "reviewShare": 1,
    "concentration": 0.0003469216110603955,
    "distinctEntities": 2,
    "distinctPrograms": 1,
    "firstSeenAgeDays": 0,
    "observationAgeDays": 25,
    "programsWithReturns": 0
  }
}