Counterparty

Receiver 95

Id: cpty_sim_harb_2v18554264q
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

Version

crs-v1

Scored 2026-09-17 19:32Z.

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0007018275613792914,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	10	0.24	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_5cwhsbnb953	ach outgoing DEBIT	$228.81	SETTLED	0	clear	2096	2026-09-12 03:08Z
acht_sim_harb_48yfrg1b91x	ach outgoing DEBIT	$485.39	SETTLED	0	clear	2073	2026-09-11 21:18Z
acht_sim_harb_1kkz06z67xa	ach outgoing CREDIT	$868.85	SETTLED	0	clear	1578	2026-08-27 02:38Z
acht_sim_harb_9tm7u0a87xg	ach outgoing CREDIT	$411.19	SETTLED	0	clear	1577	2026-08-27 02:29Z
acht_sim_harb_538slozw7ml	ach outgoing CREDIT	$686.91	SETTLED	0	clear	1433	2026-08-22 22:10Z
acht_sim_harb_7ewlmr9d7c7	ach outgoing DEBIT	$228.99	SETTLED	0	clear	1351	2026-08-20 05:53Z
acht_sim_harb_7mzfutey6x6	ach outgoing CREDIT	$360.31	SETTLED	0	clear	1189	2026-08-16 04:46Z
acht_sim_harb_16b9u8sv69n	ach outgoing DEBIT	$231.26	SETTLED	0	clear	904	2026-08-06 23:10Z
acht_sim_harb_9b5ex7s68d	ach outgoing CREDIT	$437.23	SETTLED	0	clear	882	2026-08-06 03:38Z
acht_sim_harb_a6r72bh564q	ach outgoing CREDIT	$325.40	SETTLED	10	clear	841	2026-08-04 23:40Z

Alerts on this counterparty

No alerts.