Counterparty report · generated 2026-09-18 02:56Z

Overseas Beneficiary 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

85n=1

Band

hold

Confidence

0.11

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-GEO-01 The counterparty is in a sanctioned jurisdiction.	`counterparty.sanctioned_country`	+50	yes	country RU is sanctioned
2	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		100% of scored transfers in the hold band
3	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	85	hold	1	0.11	crs-v1

Transfers

Window: 180 days
Transfers: 1
Volume: $18,500.00
Returns: 0 · 0 unauthorized
Scored: 1
Hold-band share: 100.0%n=1
Review-band share: 0.0%n=1

Alerts

Opened	Detector	Summary	Route	Status
2026-09-17 19:31Z	counterparty_hold	Counterparty Overseas Beneficiary entered the hold band (Skoor 85, n=1): counterparty.sanctioned_country, counterparty.hold_share, counterparty.new.	reviewed	held

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "counterparty.sanctioned_country",
      "hard": true,
      "detail": "country RU is sanctioned",
      "weight": 50
    },
    {
      "code": "counterparty.hold_share",
      "detail": "100% of scored transfers in the hold band",
      "weight": 25
    },
    {
      "code": "counterparty.new",
      "detail": "first seen 0d ago",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 1,
    "reasons": [
      {
        "id": "CRS-GEO-01",
        "hard": true,
        "detail": "country RU is sanctioned",
        "signal": "counterparty.sanctioned_country",
        "weight": 50,
        "sentence": "The counterparty is in a sanctioned jurisdiction."
      },
      {
        "id": "CRS-HIS-01",
        "hard": false,
        "detail": "100% of scored transfers in the hold band",
        "signal": "counterparty.hold_share",
        "weight": 25,
        "sentence": "A tenth or more of the transfers with this counterparty landed in the hold 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": 1,
    "hardSignal": true,
    "windowDays": 180,
    "countryCode": "RU",
    "reviewShare": 0,
    "concentration": 0.0037122663153688184,
    "confidenceDecay": 1,
    "distinctEntities": 1,
    "distinctPrograms": 1,
    "firstSeenAgeDays": 0,
    "observationAgeDays": 16,
    "programsWithReturns": 0
  }
}