Counterparty

Receiver 153

Id: cpty_sim_harb_77le2qln7ie
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 3

Counterparty Risk Skoor Report →

Skoor

20n=3

Band

clear

Confidence

0.14

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-02 Three in ten or more of the transfers with this counterparty landed in the review band.	`counterparty.review_share`	+10		33% in the review band
2	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.review_share	+10		33% in the review band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 3,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 3,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.3333333333333333,
  "concentration": 0.0002120604055862179,
  "confidenceDecay": 1,
  "distinctEntities": 3,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 6,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	20	clear	3	0.14	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_8yd1sg7h90f	ach outgoing CREDIT	$414.42	SETTLED	20	clear	2060	2026-09-11 04:04Z
acht_sim_harb_bvedt0bc84y	ach outgoing CREDIT	$708.39	SETTLED	30	review	1665	2026-08-30 02:25Z
acht_sim_harb_6dpeql1h7ie	ach outgoing DEBIT	$284.54	SETTLED	25	clear	1406	2026-08-22 01:36Z

Alerts on this counterparty

No alerts.