Counterparty report · generated 2026-09-18 03:59Z

Receiver 8 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

10n=36

Band

clear

Confidence

0.60

Version

crs-v1

As of

2026-09-17 19:33Z

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-NEW-01 The counterparty was first seen less than a week ago.	`counterparty.new`	+10		first seen 0d ago

Band transitions

When	From	To	Skoor	n
2026-09-17 19:31Z	unscored	clear	10	22

Signal trends

Compared with the previous scoring at 2026-09-17 19:32Z.

Appeared: none
Disappeared: none
Changed weight: none

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:30Z	null	unscored	1	null	crs-v1
2026-09-17 19:31Z	10	clear	22	0.40	crs-v1
2026-09-17 19:32Z	10	clear	36	0.60	crs-v1
2026-09-17 19:33Z	10	clear	36	0.60	crs-v1

Transfers

Window: 180 days
Transfers: 36
Volume: $26,375.08
Returns: 0 · 0 unauthorized
Scored: 35
Hold-band share: 2.9%n=35
Review-band share: 0.0%n=35

Alerts

Opened	Detector	Summary	Route	Status
2026-09-17 19:32Z	skoor_hold	Transaction Risk Skoor 45 (hold band) on a $434.00 ach transfer: velocity.sum_24h_gt_2x_daily_avg, structuring.pattern.	reviewed	held
2026-09-17 19:31Z	velocity_spike	Entity velocity spiked: 4 transfers and $37,621.09 in 24 hours.	reviewed	held
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $733.43, above the program median, came 0.0 hours after verification.	reviewed	open
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	reviewed	open
2026-09-17 19:30Z	rapid_onboarding	The entity's first transfer, $667.41, above the program median, came 0.0 hours after verification.	reviewed	open

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "counterparty.new",
      "detail": "first seen 0d ago",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 36,
    "reasons": [
      {
        "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": 35,
    "holdShare": 0.02857142857142857,
    "hardSignal": false,
    "windowDays": 180,
    "countryCode": null,
    "reviewShare": 0,
    "concentration": 0.0039742140634305215,
    "confidenceDecay": 1,
    "distinctEntities": 20,
    "distinctPrograms": 1,
    "firstSeenAgeDays": 0,
    "observationAgeDays": 4,
    "programsWithReturns": 0
  }
}