Counterparty

Receiver 121

Id: cpty_sim_harb_56exn99i6ro
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00045254361491265966,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	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_6n8vu9jn97n	ach outgoing CREDIT	$301.81	SETTLED	0	clear	2143	2026-09-13 04:20Z
acht_sim_harb_81brtzyn7vs	ach outgoing DEBIT	$513.26	SETTLED	15	clear	1567	2026-08-26 21:47Z
acht_sim_harb_26193je17la	ach outgoing CREDIT	$238.09	SETTLED	0	clear	1431	2026-08-22 21:51Z
acht_sim_harb_at64qx0u7e3	ach outgoing CREDIT	$834.45	SETTLED	0	clear	1362	2026-08-20 21:55Z
acht_sim_harb_483hnsvf75g	ach outgoing DEBIT	$419.05	SETTLED	0	clear	1258	2026-08-18 01:57Z
acht_sim_harb_9w25331i6ro	ach outgoing CREDIT	$533.44	SETTLED	25	clear	1103	2026-08-13 03:28Z

Alerts on this counterparty

No alerts.