Counterparty

Receiver 111

Id: cpty_sim_harb_7iv0muq46jt
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: 2

Counterparty Risk Skoor Report →

Skoor

nulln=2

Band

unscored

Confidence

null

Version

crs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

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": 2,
  "reason": "history 2 below minimum 3",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00016203824296855745,
  "distinctEntities": 2,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 37,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:30Z	null	unscored	2	null	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 1 more observation before a number exists. Until then the counterparty moves under the unscored caps, never the clear ones.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_bdtztix287t	ach outgoing CREDIT	$526.57	SETTLED	0	clear	1718	2026-08-31 23:11Z
acht_sim_harb_3qlq8h8l7rv	ach outgoing CREDIT	$585.27	SETTLED	0	clear	1529	2026-08-25 05:20Z
acht_sim_harb_1m639w9o7ld	ach outgoing CREDIT	$298.25	SETTLED	0	clear	1439	2026-08-22 23:02Z
acht_sim_harb_cqiuijhv6nh	ach outgoing DEBIT	$250.73	SETTLED	0	clear	1022	2026-08-10 21:51Z
acht_sim_harb_8qxijsxj6jt	ach outgoing CREDIT	$234.58	SETTLED	10	clear	1008	2026-08-10 02:57Z

Alerts on this counterparty

No alerts.