Counterparty

Receiver 69

Id: cpty_sim_harb_1n2hgpy25il
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 6

Counterparty Risk Skoor Report →

Skoor

25n=7

Band

clear

Confidence

0.20

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/7
2	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.return_rate	+15		return rate 1/7
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 7,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0007239099911708863,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 16,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	7	0.20	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_harb_2o3an56g92i	ach outgoing CREDIT	$491.48	SETTLED	0	clear	2079	2026-09-11 22:14Z
acht_sim_harb_2jqpdp74898	ach outgoing CREDIT	$445.29	SETTLED	0	clear	1735	2026-09-01 04:58Z
acht_sim_harb_6q1fftba7z7	ach outgoing DEBIT	$369.18	SETTLED	0	clear	1606	2026-08-28 01:43Z
acht_sim_harb_b8h5gkn37su	ach outgoing DEBIT	$632.59	RETURNED	0	clear	1544	2026-08-26 01:11Z
acht_sim_harb_6trgf5xa6zb	ach outgoing CREDIT	$798.48	SETTLED	0	clear	1208	2026-08-16 23:12Z
acht_sim_harb_6am4oj66a	ach outgoing CREDIT	$226.58	SETTLED	0	clear	859	2026-08-05 04:22Z
acht_sim_harb_2ehmcj3e5od	ach outgoing CREDIT	$368.69	SETTLED	0	clear	641	2026-07-29 21:03Z
acht_sim_harb_10tzcjwu5il	ach outgoing CREDIT	$766.78	SETTLED	10	clear	597	2026-07-28 05:21Z

Alerts on this counterparty

No alerts.