Counterparty

Receiver 90

Id: cpty_sim_harb_37utb3dm5zk
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00047057525450121837,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	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_9l09knnj9i3	ach outgoing CREDIT	$468.71	SUBMITTED	0	clear	2238	2026-09-16 23:04Z
acht_sim_harb_151dztt09e8	ach outgoing CREDIT	$331.45	SETTLED	0	clear	2202	2026-09-15 01:35Z
acht_sim_harb_236vhydx8ic	ach outgoing DEBIT	$198.23	SETTLED	0	clear	1809	2026-09-03 22:04Z
acht_sim_harb_7urd82ry82n	ach outgoing CREDIT	$257.95	SETTLED	0	clear	1639	2026-08-29 03:35Z
acht_sim_harb_4ov0og2v6ll	ach outgoing CREDIT	$820.11	SETTLED	0	clear	1051	2026-08-11 05:15Z
acht_sim_harb_7515ngi86cg	ach outgoing CREDIT	$579.23	SETTLED	0	clear	923	2026-08-07 21:31Z
acht_sim_harb_7b89qdys5zk	ach outgoing CREDIT	$849.81	SETTLED	10	clear	780	2026-08-03 05:18Z

Alerts on this counterparty

No alerts.