Counterparty

Receiver 89

Id: cpty_sim_harb_52kn7ucw5yy
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 19:32Z.

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00048222788540355527,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	8	0.21	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_cgv9ck3f93u	ach outgoing CREDIT	$285.20	SETTLED	15	clear	2093	2026-09-12 01:47Z
acht_sim_harb_85lkbmau7qg	ach outgoing CREDIT	$195.02	SETTLED	0	clear	1526	2026-08-25 03:11Z
rttr_sim_harb_4gml4l1z7ow	realtime outgoing	$379.05	COMPLETED	0	clear	1449	2026-08-23 23:00Z
acht_sim_harb_4gz661qa7cm	ach outgoing CREDIT	$275.01	SETTLED	0	clear	1338	2026-08-20 02:36Z
acht_sim_harb_1n015xi66e1	ach outgoing CREDIT	$771.76	SETTLED	0	clear	933	2026-08-07 23:55Z
acht_sim_harb_cmyeqpm266s	ach outgoing CREDIT	$238.56	SETTLED	0	clear	874	2026-08-06 01:17Z
acht_sim_harb_22z26u8x5yy	ach outgoing DEBIT	$303.95	SETTLED	15	clear	762	2026-08-02 23:31Z
acht_sim_harb_2sm1co0c5z4	ach outgoing DEBIT	$512.21	SETTLED	10	clear	759	2026-08-02 20:23Z

Alerts on this counterparty

No alerts.