Counterparty

Receiver 51

Id: cpty_sim_harb_6dvn5p3c528
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=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.125,
  "concentration": 0.0008753429692747335,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 20,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_2gvbe2c392l	ach outgoing CREDIT	$818.64	SETTLED	15	clear	2081	2026-09-11 22:30Z
acht_sim_harb_18i54y4q8nm	ach outgoing DEBIT	$570.66	SETTLED	0	clear	1884	2026-09-06 00:32Z
acht_sim_harb_420hmplo88z	ach outgoing CREDIT	$707.12	SETTLED	0	clear	1711	2026-08-31 21:44Z
acht_sim_harb_2wzwmq8b7yd	ach outgoing DEBIT	$407.16	SETTLED	15	clear	1610	2026-08-28 03:35Z
acht_sim_harb_67apnpnn7g7	ach outgoing CREDIT	$206.89	SETTLED	15	clear	1396	2026-08-21 23:49Z
acht_sim_harb_16v2x96q6q0	ach outgoing CREDIT	$818.29	SETTLED	0	clear	1084	2026-08-12 22:16Z
acht_sim_harb_7ijhdzz56nz	ach outgoing CREDIT	$624.18	SETTLED	30	review	1069	2026-08-12 04:03Z
acht_sim_harb_6d3k23hy6bp	ach outgoing DEBIT	$275.06	SETTLED	0	clear	912	2026-08-07 03:50Z
acht_sim_harb_5erw0gg663y	ach outgoing DEBIT	$552.55	SETTLED	0	clear	858	2026-08-05 04:41Z
acht_sim_harb_81exakdd5yd	ach outgoing CREDIT	$442.27	SETTLED	0	clear	761	2026-08-02 21:19Z
acht_sim_harb_8hkdzqyk528	ach outgoing DEBIT	$651.80	SETTLED	10	clear	387	2026-07-22 02:35Z

Alerts on this counterparty

No alerts.