Counterparty

Receiver 114

Id: cpty_sim_harb_6lf4ut6s6li
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 19:32Z.

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": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00045952730520453416,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "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 19:31Z	null	unscored	1	null	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the 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_c2vvulgb9fj	ach outgoing CREDIT	$723.13	SETTLED	0	clear	2222	2026-09-15 20:30Z
acht_sim_harb_4uc1wvd38si	ach outgoing DEBIT	$420.24	SETTLED	15	clear	1958	2026-09-07 21:55Z
acht_sim_harb_5sduhfti8ou	ach outgoing DEBIT	$211.94	SETTLED	15	clear	1905	2026-09-06 20:43Z
acht_sim_harb_cchg19jc8ir	ach outgoing DEBIT	$242.32	SETTLED	0	clear	1818	2026-09-04 01:45Z
acht_sim_harb_8wuhq0ry7a6	ach outgoing DEBIT	$336.53	SETTLED	0	clear	1345	2026-08-20 04:13Z
acht_sim_harb_4zsnjijf780	ach outgoing DEBIT	$314.31	SETTLED	0	clear	1311	2026-08-19 04:58Z
acht_sim_harb_6ql9q1hu786	ach outgoing DEBIT	$532.16	SETTLED	0	clear	1293	2026-08-18 23:52Z
acht_sim_harb_cm3gpcws6li	ach outgoing DEBIT	$214.37	SETTLED	10	clear	1050	2026-08-11 05:12Z

Alerts on this counterparty

No alerts.