Counterparty

Receiver 127

Id: cpty_sim_harb_50jdhfo36w0
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 7

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00035641044552077585,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	7	0.20	crs-v1
2026-09-17 19:31Z	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_be9cx6cv9aq	ach outgoing DEBIT	$233.96	SETTLED	0	clear	2161	2026-09-13 23:38Z
acht_sim_harb_jggwszx88h	ach outgoing DEBIT	$591.77	SETTLED	0	clear	1708	2026-08-31 20:25Z
acht_sim_harb_apivzraq7z4	ach outgoing DEBIT	$360.15	SETTLED	0	clear	1603	2026-08-28 01:10Z
acht_sim_harb_9otay8v17dx	ach outgoing CREDIT	$232.44	SETTLED	0	clear	1358	2026-08-20 21:11Z
acht_sim_harb_3lm92vfm7bj	ach outgoing CREDIT	$376.91	SETTLED	0	clear	1317	2026-08-19 20:50Z
acht_sim_harb_4n86qiv6775	ach outgoing DEBIT	$273.49	SETTLED	0	clear	1298	2026-08-19 01:33Z
acht_sim_harb_9sekq1bx6w0	ach outgoing DEBIT	$198.39	SETTLED	10	clear	1158	2026-08-15 04:47Z

Alerts on this counterparty

No alerts.