SKOOR Risk Money movement. Skoored by AI.
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Counterparty

Receiver 1

Id
cpty_sim_harb_39i9ftby3xi
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
29

Counterparty Risk Skoor Report →

Skoor
65n=192
Band
review
Confidence
0.80
Version
crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1CRS-RET-01 The counterparty has drawn unauthorized returns.counterparty.unauthorized_returns+40drew 2 unauthorized return(s)
2CRS-RET-02 The counterparty's unauthorized return rate is above the network threshold.counterparty.unauthorized_rate+15unauthorized rate 2/192 above the network threshold
3CRS-NEW-01 The counterparty was first seen less than a week ago.counterparty.new+10first seen 0d ago

Signals

SignalWeightHardDetail
counterparty.unauthorized_returns+40drew 2 unauthorized return(s)
counterparty.unauthorized_rate+15unauthorized rate 2/192 above the network threshold
counterparty.new+10first seen 0d ago

Inputs

{
  "n": 192,
  "returns": {
    "any": 7,
    "unauthorized": 2
  },
  "scoredN": 184,
  "holdShare": 0.021739130434782608,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.15217391304347827,
  "concentration": 0.01561479706337438,
  "confidenceDecay": 1,
  "distinctEntities": 29,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z65review1920.80crs-v1
2026-09-17 19:31Z10clear1360.79crs-v1
2026-09-17 19:30Z10clear70.15crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction
$10,000.00
Per day
$50,000.00
Per month
$500,000.00
Re-screen every
30 days

What unlocks the next band

From review to clear: shed 36 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clearPointsHardWhat it means
counterparty.unauthorized_returns40The counterparty has drawn unauthorized returns.

Transfers with this counterparty (tenant-wide)

TransferRailAmountStatusSkoorBandnCreated
acht_sim_harb_ath6xjos9iqach outgoing DEBIT$227.79SUBMITTED40review22582026-09-17 05:21Z
acht_sim_harb_mbsjvmv9htach outgoing DEBIT$425.84SUBMITTED40review22582026-09-17 05:01Z
acht_sim_harb_9tke2dri9j0ach outgoing CREDIT$752.88SUBMITTED70hold22492026-09-17 03:05Z
acht_sim_harb_4e6bdyla9f1ach outgoing CREDIT$268.93SETTLED40review22472026-09-16 03:12Z
acht_sim_harb_8ielm6ju9g7ach outgoing CREDIT$336.92SETTLED40review22432026-09-16 02:05Z
acht_sim_harb_bkjg8x409fgach outgoing DEBIT$775.69SETTLED40review22332026-09-15 23:30Z
acht_sim_harb_9qm9q8ak9gdach outgoing CREDIT$607.71SETTLED55review22312026-09-15 23:16Z
acht_sim_harb_b3h7z5u49cqach outgoing DEBIT$381.94SETTLED40review21962026-09-14 23:37Z
acht_sim_harb_3u489p6e9c1ach outgoing CREDIT$412.16SETTLED55review21952026-09-14 23:37Z
acht_sim_harb_729l3a2w9czach outgoing CREDIT$300.37SETTLED40review21902026-09-14 22:07Z
acht_sim_harb_3bl8my3q9dkach outgoing DEBIT$541.28SETTLED40review21822026-09-14 20:49Z
acht_sim_harb_2b0q7ebd9a8ach outgoing DEBIT$293.34SETTLED40review21752026-09-14 04:59Z
acht_sim_harb_4hsa0mhh9atach outgoing CREDIT$857.99SETTLED55review21712026-09-14 04:02Z
acht_sim_harb_mkrvaza98gach outgoing CREDIT$473.80SETTLED40review21662026-09-14 02:10Z
acht_sim_harb_7bh0xyae98vach outgoing CREDIT$602.07SETTLED40review21652026-09-14 02:00Z
acht_sim_harb_4oag90kk96bach outgoing DEBIT$192.72SETTLED40review21422026-09-13 04:29Z
acht_sim_harb_7xyhf2fy93iach outgoing DEBIT$350.51SETTLED40review20962026-09-12 03:40Z
acht_sim_harb_cfqxlhft926ach outgoing DEBIT$745.98SETTLED40review20892026-09-12 01:09Z
acht_sim_harb_2sr2uiyp8zrach outgoing DEBIT$835.76SETTLED70hold20412026-09-10 22:07Z
acht_sim_harb_9rir1wnf8wtach outgoing CREDIT$202.24SETTLED40review20332026-09-10 04:41Z
acht_sim_harb_1chmn7ci8xqach outgoing DEBIT$844.13SETTLED40review20322026-09-10 04:20Z
acht_sim_harb_b4ftxtav8wnach outgoing CREDIT$240.94SETTLED40review19992026-09-09 02:51Z
acht_sim_harb_3tcbvyas8u7ach outgoing DEBIT$781.48SETTLED55review19782026-09-08 05:39Z
acht_sim_harb_briey55o8toach outgoing DEBIT$825.97SETTLED40review19782026-09-08 04:33Z
acht_sim_harb_4sx7h3cp8tlach outgoing DEBIT$226.27SETTLED55review19672026-09-08 02:26Z
acht_sim_harb_344te6gf8s6ach outgoing DEBIT$917.57SETTLED40review19452026-09-07 20:46Z
acht_sim_harb_2nco616f9lfach outgoing CREDIT$201.58SETTLED50review19382026-09-07 14:42Z
acht_sim_harb_9q09jg888rbach outgoing CREDIT$658.66SETTLED55review19132026-09-07 00:40Z
acht_sim_harb_cei5a3h08mdach outgoing CREDIT$652.28SETTLED70hold18752026-09-05 23:46Z
acht_sim_harb_b61bs4zh8ngach outgoing CREDIT$757.64SETTLED55review18672026-09-05 21:13Z
acht_sim_harb_4x373e5n8ndach outgoing CREDIT$230.57SETTLED40review18662026-09-05 20:01Z
acht_sim_harb_7bhebz6f8ixach outgoing CREDIT$785.52SETTLED40review18282026-09-04 05:33Z
acht_sim_harb_3mqyfapl8flach outgoing DEBIT$428.87SETTLED70hold17952026-09-03 02:17Z
acht_sim_harb_3mnsq8cp8d3ach outgoing CREDIT$425.36SETTLED55review17782026-09-03 00:12Z
acht_sim_harb_6yzrxnfu8f6ach outgoing DEBIT$586.14SETTLED55review17652026-09-02 20:52Z
acht_sim_harb_12ytbhie8e0ach outgoing DEBIT$206.22SETTLED40review17642026-09-02 20:51Z
acht_sim_harb_anxp2zm8c0ach outgoing DEBIT$770.89RETURNED40review17432026-09-01 23:33Z
acht_sim_harb_2dq2zedl89kach outgoing CREDIT$625.27RETURNED55review17252026-09-01 03:17Z
acht_sim_harb_5ngb6efb89xach outgoing DEBIT$315.21SETTLED30review17192026-08-31 23:24Z
acht_sim_harb_bjz854lk831ach outgoing CREDIT$348.57SETTLED15clear16732026-08-30 03:56Z

Alerts on this counterparty

No alerts.