Counterparty

Receiver 59

Id: cpty_sim_harb_7nn77rms57g
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: TR
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 10

Counterparty Risk Skoor Report →

Skoor

100n=13

Band

hold

Confidence

0.28

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Detail
1	CRS-RET-01 The counterparty has drawn unauthorized returns.	`counterparty.unauthorized_returns`	+40	drew 5 unauthorized return(s)
2	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25	23% of scored transfers in the hold band
3	CRS-RET-02 The counterparty's unauthorized return rate is above the network threshold.	`counterparty.unauthorized_rate`	+15	unauthorized rate 5/13 above the network threshold

Signals

Signal	Weight	Detail
counterparty.unauthorized_returns	+40	drew 5 unauthorized return(s)
counterparty.unauthorized_rate	+15	unauthorized rate 5/13 above the network threshold
counterparty.return_rate	+15	return rate 5/13
counterparty.hold_share	+25	23% of scored transfers in the hold band
counterparty.review_share	+10	54% in the review band
counterparty.new	+10	first seen 0d ago

Inputs

{
  "n": 13,
  "returns": {
    "any": 5,
    "unauthorized": 5
  },
  "scoredN": 13,
  "holdShare": 0.23076923076923078,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": "TR",
  "reviewShare": 0.5384615384615384,
  "concentration": 0.0010177769363301783,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	100	hold	13	0.28	crs-v1
2026-09-17 19:31Z	100	hold	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 hold band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $0.00
Per day: $0.00
Per month: $0.00
Re-screen every: 7 days

What unlocks the next band

From hold to review: shed 31 points. At review the caps become $10,000.00 per transaction, $50,000.00 per day, $500,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.unauthorized_returns	40		The counterparty has drawn unauthorized returns.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_zgwfavk9gm	ach outgoing CREDIT	$670.63	SETTLED	55	review	2241	2026-09-16 02:04Z
acht_sim_harb_b1pcwy5998j	ach outgoing DEBIT	$471.54	SETTLED	55	review	2177	2026-09-14 05:10Z
acht_sim_harb_13z82v028rw	ach outgoing DEBIT	$844.19	RETURNED	70	hold	1947	2026-09-07 21:02Z
rttr_sim_harb_1llbe1148om	realtime outgoing	$450.19	COMPLETED	55	review	1859	2026-09-05 23:00Z
acht_sim_harb_3twfc2a58lz	ach outgoing CREDIT	$564.62	SETTLED	55	review	1861	2026-09-05 05:03Z
acht_sim_harb_25s1204m7iq	ach outgoing CREDIT	$396.70	MANUAL_REVIEW	70	hold	1386	2026-08-22 03:13Z
acht_sim_harb_56ewy3mr65h	ach outgoing CREDIT	$493.22	RETURNED	75	hold	827	2026-08-04 21:28Z
acht_sim_harb_61nfz5o664e	ach outgoing CREDIT	$574.94	SETTLED	55	review	816	2026-08-04 20:05Z
acht_sim_harb_ad3m3st602	ach outgoing CREDIT	$540.09	RETURNED	55	review	799	2026-08-04 02:12Z
acht_sim_harb_82a8dpgb5xo	ach outgoing CREDIT	$707.96	RETURNED	55	review	751	2026-08-02 20:13Z
acht_sim_harb_6oqin4565oq	ach outgoing CREDIT	$357.43	SETTLED	15	clear	655	2026-07-30 04:27Z
acht_sim_harb_6oz7jti55c1	ach outgoing CREDIT	$375.34	SETTLED	15	clear	518	2026-07-26 01:30Z
acht_sim_harb_2yvv9yhy57g	ach outgoing DEBIT	$307.68	RETURNED	25	clear	455	2026-07-24 02:45Z

Alerts on this counterparty

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	counterparty_hold	Counterparty Receiver 59 entered the hold band (Skoor 100, n=8): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.hold_share, counterparty.review_share, counterparty.new.	high	100 hold	reviewed	held