Counterparty

Receiver 62

Id: cpty_sim_harb_4r7i6op05bs
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0009978029410534599,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	11	0.25	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_c7z464vl828	ach outgoing CREDIT	$614.44	SETTLED	0	clear	1643	2026-08-29 04:42Z
acht_sim_harb_bfift0jt7xm	ach outgoing CREDIT	$210.06	SETTLED	0	clear	1569	2026-08-26 22:38Z
acht_sim_harb_dxvbvj67ib	ach outgoing DEBIT	$651.72	SETTLED	0	clear	1424	2026-08-22 05:49Z
acht_sim_harb_4kl3eqeb7hz	ach outgoing DEBIT	$682.43	SETTLED	0	clear	1394	2026-08-21 22:50Z
acht_sim_harb_tdbuc7l76z	ach outgoing DEBIT	$384.60	SETTLED	0	clear	1282	2026-08-18 21:05Z
acht_sim_harb_b2tvi6qm703	ach outgoing CREDIT	$193.37	SETTLED	0	clear	1196	2026-08-16 20:36Z
acht_sim_harb_4ner63b762v	ach outgoing CREDIT	$311.56	SETTLED	0	clear	812	2026-08-04 03:23Z
acht_sim_harb_71s78al85wx	ach outgoing DEBIT	$249.59	SETTLED	0	clear	737	2026-08-02 00:19Z
acht_sim_harb_169ds3w75n0	ach outgoing DEBIT	$866.46	SETTLED	0	clear	645	2026-07-30 00:25Z
acht_sim_harb_80gy0f8g5nl	ach outgoing CREDIT	$270.49	SETTLED	15	clear	638	2026-07-29 20:06Z
acht_sim_harb_apbcnvbk5bs	ach outgoing DEBIT	$217.71	SETTLED	10	clear	516	2026-07-26 01:20Z

Alerts on this counterparty

No alerts.