Counterparty

Receiver 52

Id: cpty_sim_harb_6jn1cnpq52q
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0004991457456661545,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	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_4gu938bq94o	ach outgoing CREDIT	$482.70	SETTLED	0	clear	2074	2026-09-11 21:27Z
acht_sim_harb_3gtxtdnq90u	ach outgoing DEBIT	$323.94	SETTLED	0	clear	2049	2026-09-10 23:02Z
acht_sim_harb_51yukxmh73k	ach outgoing DEBIT	$236.08	SETTLED	0	clear	1244	2026-08-17 22:23Z
acht_sim_harb_8n0368cx6yr	ach outgoing CREDIT	$188.80	SETTLED	0	clear	1167	2026-08-15 22:09Z
acht_sim_harb_drhsu006r3	ach outgoing DEBIT	$872.06	SETTLED	15	clear	1095	2026-08-13 01:30Z
acht_sim_harb_6egjhcaf6b9	ach outgoing DEBIT	$318.07	SETTLED	15	clear	898	2026-08-06 21:21Z
acht_sim_harb_7zmdw7uq5oz	ach outgoing CREDIT	$231.89	SETTLED	0	clear	644	2026-07-29 23:12Z
acht_sim_harb_8npd763p52q	ach outgoing DEBIT	$347.51	SETTLED	10	clear	418	2026-07-23 01:33Z

Alerts on this counterparty

No alerts.