Counterparty

Receiver 92

Id: cpty_sim_harb_3q7009b361r
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006094994171035842,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_80nsab298ye	ach outgoing DEBIT	$316.34	SETTLED	0	clear	2038	2026-09-10 05:25Z
acht_sim_harb_5q6pqlbm70f	ach outgoing CREDIT	$460.23	SETTLED	15	clear	1215	2026-08-17 00:00Z
acht_sim_harb_c0qigw9i6xr	ach outgoing DEBIT	$410.92	SETTLED	20	clear	1183	2026-08-16 04:43Z
acht_sim_harb_9x6bi88f6xl	ach outgoing DEBIT	$269.82	SETTLED	15	clear	1179	2026-08-16 01:40Z
acht_sim_harb_4bbw7d896wr	ach outgoing CREDIT	$570.75	SETTLED	15	clear	1166	2026-08-15 21:57Z
acht_sim_harb_8ns477236un	ach outgoing CREDIT	$319.46	SETTLED	15	clear	1145	2026-08-14 22:45Z
acht_sim_harb_9j6zcwo66ko	ach outgoing DEBIT	$717.98	SETTLED	0	clear	1018	2026-08-10 20:30Z
acht_sim_harb_7ecqrfbo61r	ach outgoing DEBIT	$553.51	SETTLED	20	clear	811	2026-08-04 04:33Z

Alerts on this counterparty

No alerts.