Counterparty

Receiver 63

Id: cpty_sim_harb_2ns8eitz5cp
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top 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

Signals

Signal	Weight	Hard	Detail
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000751397728303289,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 20,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	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_7oot2vla916	ach outgoing CREDIT	$485.17	SETTLED	15	clear	2063	2026-09-11 04:11Z
acht_sim_harb_chzu8zbu88b	ach outgoing DEBIT	$295.25	SETTLED	0	clear	1722	2026-09-01 01:33Z
acht_sim_harb_2rtf7f4s808	ach outgoing DEBIT	$926.68	SETTLED	0	clear	1617	2026-08-28 05:02Z
acht_sim_harb_9bt0mfnv7nf	ach outgoing DEBIT	$218.94	SETTLED	0	clear	1468	2026-08-23 20:22Z
acht_sim_harb_2y6bfmsc772	ach outgoing DEBIT	$212.67	SETTLED	0	clear	1316	2026-08-19 05:53Z
acht_sim_harb_bi3qmnbj78i	ach outgoing CREDIT	$922.31	SETTLED	0	clear	1301	2026-08-19 02:59Z
acht_sim_harb_b29b64oc5mp	ach outgoing CREDIT	$526.34	SETTLED	0	clear	615	2026-07-29 00:25Z
acht_sim_harb_bc9yglx5fx	ach outgoing DEBIT	$448.93	SETTLED	0	clear	536	2026-07-26 23:52Z
acht_sim_harb_3urevzuo5cp	ach outgoing CREDIT	$191.02	SETTLED	10	clear	511	2026-07-25 23:38Z

Alerts on this counterparty

No alerts.