Counterparty

Receiver 76

Id: cpty_sim_harb_5boe4yzc5q8
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": 0.0012154567825004396,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "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_ap5h4hwq8ei	ach outgoing CREDIT	$795.80	SETTLED	0	clear	1796	2026-09-03 02:24Z
acht_sim_harb_aup5vus27r7	ach outgoing DEBIT	$208.84	SETTLED	0	clear	1496	2026-08-24 22:50Z
acht_sim_harb_4tscx1o77nv	ach outgoing DEBIT	$713.19	SETTLED	0	clear	1483	2026-08-24 03:00Z
acht_sim_harb_3dw793sm7kv	ach outgoing CREDIT	$460.46	SETTLED	0	clear	1430	2026-08-22 21:34Z
acht_sim_harb_cr8qwzfo7fo	ach outgoing DEBIT	$657.95	SETTLED	15	clear	1413	2026-08-22 03:52Z
acht_sim_harb_1hfhibc07f1	ach outgoing CREDIT	$656.63	SETTLED	0	clear	1375	2026-08-21 03:19Z
acht_sim_harb_1eij15qk72c	ach outgoing CREDIT	$634.69	SETTLED	0	clear	1224	2026-08-17 02:22Z
acht_sim_harb_6jo8omly6nq	ach outgoing DEBIT	$338.10	SETTLED	0	clear	1069	2026-08-12 02:37Z
acht_sim_harb_5de6hemv6me	ach outgoing DEBIT	$699.53	SETTLED	0	clear	1039	2026-08-11 03:25Z
acht_sim_harb_clikrcpf5tu	ach outgoing DEBIT	$537.67	SETTLED	15	clear	712	2026-08-01 00:02Z
acht_sim_harb_a6bsbm0q5q8	ach outgoing CREDIT	$616.62	SETTLED	10	clear	670	2026-07-30 21:48Z

Alerts on this counterparty

No alerts.