Counterparty

Receiver 66

Id: cpty_sim_harb_34p564d75fn
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": 0.14285714285714285,
  "concentration": 0.0006033046266619999,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "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	10	clear	3	0.13	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_at3rprwp8f9	ach outgoing CREDIT	$886.63	SETTLED	15	clear	1800	2026-09-03 03:29Z
acht_sim_harb_mme6z737pd	ach outgoing DEBIT	$269.75	SETTLED	45	review	1507	2026-08-25 00:50Z
acht_sim_harb_a0exkuzv6s3	ach outgoing CREDIT	$469.92	SETTLED	15	clear	1125	2026-08-14 00:37Z
acht_sim_harb_awr2v8k26c7	ach outgoing CREDIT	$356.73	SETTLED	15	clear	932	2026-08-07 23:53Z
acht_sim_harb_blrld5dt5h9	ach outgoing CREDIT	$615.54	SETTLED	0	clear	582	2026-07-28 00:50Z
acht_sim_harb_7nxiotzi5g3	ach outgoing CREDIT	$305.32	SETTLED	0	clear	553	2026-07-27 04:52Z
acht_sim_harb_56ntaqxo5fn	ach outgoing CREDIT	$233.62	RETURNED	10	clear	551	2026-07-27 04:09Z

Alerts on this counterparty

No alerts.