Counterparty report · generated 2026-09-18 04:48Z

Receiver 61 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=7

Band

clear

Confidence

0.20

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-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	7

Signal trends

Compared with the previous scoring at 2026-09-17 19:30Z.

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	7	0.20	crs-v1

Transfers

Window: 180 days
Transfers: 8
Volume: $17,854.42
Returns: 0 · 0 unauthorized
Scored: 8
Hold-band share: 0.0%n=8
Review-band share: 0.0%n=8

Alerts

Opened	Detector	Summary	Route	Status
2026-09-17 19:30Z	sanctions_or_pep	Activity on an entity flagged by screening (PEP status potential).	reviewed	open

Decisions

No decisions.

Signals and inputs

{
  "signals": [
    {
      "code": "counterparty.new",
      "detail": "first seen 0d ago",
      "weight": 10
    }
  ],
  "inputs": {
    "n": 7,
    "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": 6,
    "holdShare": 0,
    "hardSignal": false,
    "windowDays": 180,
    "countryCode": null,
    "reviewShare": 0,
    "concentration": 0.0027421226139287616,
    "confidenceDecay": 1,
    "distinctEntities": 6,
    "distinctPrograms": 1,
    "firstSeenAgeDays": 0,
    "observationAgeDays": 10,
    "programsWithReturns": 0
  }
}