Counterparty

Receiver 109

Id: cpty_sim_harb_7wncl8it6j5
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: 5

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0005674442241178585,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	9	0.23	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_bbb7h5te9j7	ach outgoing CREDIT	$193.30	SUBMITTED	0	clear	2249	2026-09-17 02:43Z
acht_sim_harb_763cm8wi97k	ach outgoing DEBIT	$363.73	SETTLED	0	clear	2133	2026-09-12 23:43Z
acht_sim_harb_4yrqw3pr8xn	ach outgoing CREDIT	$253.48	SETTLED	0	clear	2022	2026-09-10 00:08Z
acht_sim_harb_3clykmcd8jv	ach outgoing DEBIT	$203.46	SETTLED	15	clear	1873	2026-09-05 05:58Z
acht_sim_harb_39yp3iyx8g1	ach outgoing DEBIT	$563.24	SETTLED	0	clear	1802	2026-09-03 04:37Z
acht_sim_harb_2khpw5sc7yj	ach outgoing DEBIT	$203.33	SETTLED	15	clear	1621	2026-08-28 05:54Z
acht_sim_harb_29er6zbf7xv	ach outgoing CREDIT	$325.80	SETTLED	0	clear	1608	2026-08-28 03:20Z
acht_sim_harb_3czqmnl37s1	ach outgoing CREDIT	$687.41	SETTLED	0	clear	1523	2026-08-25 02:35Z
acht_sim_harb_6vje9riq7n9	ach outgoing CREDIT	$424.00	SETTLED	15	clear	1476	2026-08-23 23:33Z
acht_sim_harb_bpq6xtb87m9	ach outgoing CREDIT	$387.06	SETTLED	0	clear	1448	2026-08-23 00:56Z
acht_sim_harb_8izbwobd6j5	ach outgoing DEBIT	$400.04	SETTLED	10	clear	1002	2026-08-10 00:29Z

Alerts on this counterparty

No alerts.