Counterparty

Receiver 80

Id: cpty_sim_harb_647sf2u45t6
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.1,
  "concentration": 0.0009741542116923318,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_3kpkgxkv9ae	ach outgoing CREDIT	$211.68	SETTLED	0	clear	2178	2026-09-14 05:01Z
acht_sim_harb_5mcxrrds8yb	ach outgoing CREDIT	$224.30	SETTLED	0	clear	2032	2026-09-10 03:10Z
acht_sim_harb_8wtck5zs8i3	ach outgoing CREDIT	$523.62	SETTLED	0	clear	1816	2026-09-04 00:52Z
acht_sim_harb_cgw6sicg8cg	ach outgoing DEBIT	$924.10	SETTLED	30	review	1747	2026-09-01 22:33Z
acht_sim_harb_brh65kjc7tn	ach outgoing DEBIT	$822.73	SETTLED	15	clear	1552	2026-08-26 03:14Z
acht_sim_harb_cmn4qhnh7ok	ach outgoing CREDIT	$314.10	SETTLED	15	clear	1490	2026-08-24 05:09Z
acht_sim_harb_8wyug6qs7k3	ach outgoing DEBIT	$283.68	SETTLED	15	clear	1434	2026-08-22 22:26Z
acht_sim_harb_o1t4gzp6p5	ach outgoing DEBIT	$497.18	SETTLED	0	clear	1064	2026-08-12 00:50Z
acht_sim_harb_6w96p8xk6i2	ach outgoing CREDIT	$391.49	SETTLED	0	clear	998	2026-08-09 23:42Z
acht_sim_harb_aqx8ozex681	ach outgoing DEBIT	$473.21	SETTLED	0	clear	878	2026-08-06 02:04Z
acht_sim_harb_60sv5ng55zz	ach outgoing DEBIT	$585.14	SETTLED	0	clear	795	2026-08-03 23:48Z
acht_sim_harb_94hwdna25t6	ach outgoing DEBIT	$311.31	SETTLED	10	clear	724	2026-08-01 04:36Z

Alerts on this counterparty

No alerts.