Counterparty

Receiver 136

Id: cpty_sim_harb_58yvbmu875m
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

35n=9

Band

review

Confidence

0.23

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		22% of scored transfers in the hold band
2	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.hold_share	+25		22% of scored transfers in the hold band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0.2222222222222222,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.1111111111111111,
  "concentration": 0.006100806168120637,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	35	review	9	0.23	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 review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $10,000.00
Per day: $50,000.00
Per month: $500,000.00
Re-screen every: 30 days

What unlocks the next band

From review to clear: shed 6 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.hold_share	25		A tenth or more of the transfers with this counterparty landed in the hold band.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_83wkmpio8yz	ach outgoing DEBIT	$457.55	MANUAL_REVIEW	35	review	1993	2026-09-09 20:45Z
acht_sim_harb_323d3hwi9k0	ach outgoing DEBIT	$9,526.72	SETTLED	55	hold	1968	2026-09-08 02:38Z
acht_sim_harb_89wj4vha9jx	ach outgoing DEBIT	$9,151.01	SETTLED	55	hold	1950	2026-09-07 21:38Z
acht_sim_harb_cai2ngo09ju	ach outgoing DEBIT	$9,478.45	SETTLED	20	clear	1949	2026-09-07 16:38Z
acht_sim_harb_59wpbpcb9jr	ach outgoing DEBIT	$9,787.59	SETTLED	20	clear	1929	2026-09-07 11:38Z
acht_sim_harb_5fxyhbgg84d	ach outgoing CREDIT	$788.57	SETTLED	15	clear	1653	2026-08-29 22:33Z
acht_sim_harb_1q1ger1f7h5	ach outgoing CREDIT	$402.10	SETTLED	0	clear	1423	2026-08-22 05:43Z
acht_sim_harb_8gqypfqd7a3	ach outgoing CREDIT	$341.63	SETTLED	0	clear	1349	2026-08-20 05:33Z
acht_sim_harb_6fxxt7qj75m	ach outgoing CREDIT	$554.70	SETTLED	10	clear	1248	2026-08-17 23:22Z

Alerts on this counterparty

No alerts.