Counterparty

Receiver 101

Id: cpty_sim_harb_355qnvsh69h
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

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": 0.000653978029654583,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "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_2sjphibf8p0	ach outgoing CREDIT	$316.64	SETTLED	0	clear	1916	2026-09-06 23:31Z
acht_sim_harb_6906kb8s8g9	ach outgoing DEBIT	$538.97	SETTLED	15	clear	1828	2026-09-04 04:01Z
acht_sim_harb_3tcw2z347tk	ach outgoing DEBIT	$766.99	SETTLED	0	clear	1536	2026-08-25 21:37Z
acht_sim_harb_6cvskzmt7j9	ach outgoing CREDIT	$198.39	SETTLED	0	clear	1446	2026-08-23 00:30Z
acht_sim_harb_9b7i96kd79x	ach outgoing CREDIT	$781.53	SETTLED	15	clear	1336	2026-08-20 02:33Z
acht_sim_harb_9xgw4z0r6oz	ach outgoing CREDIT	$357.75	SETTLED	15	clear	1058	2026-08-11 21:53Z
acht_sim_harb_85f56rhh69h	ach outgoing CREDIT	$839.31	SETTLED	10	clear	877	2026-08-06 03:23Z

Alerts on this counterparty

No alerts.