Counterparty

Receiver 53

Id: cpty_sim_harb_82gtfr8i53h
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0009444029563276588,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	crs-v1
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 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_1qnw9hwf99y	ach outgoing DEBIT	$614.14	SETTLED	0	clear	2162	2026-09-13 23:41Z
acht_sim_harb_6l9cgur895n	ach outgoing CREDIT	$221.61	SETTLED	0	clear	2110	2026-09-12 20:05Z
acht_sim_harb_clal27zl8yk	ach outgoing CREDIT	$287.49	SETTLED	0	clear	2025	2026-09-10 01:01Z
acht_sim_harb_c53nyeef8vz	ach outgoing CREDIT	$747.52	SETTLED	0	clear	1989	2026-09-08 20:40Z
acht_sim_harb_74wwmix8ks	ach outgoing CREDIT	$209.30	SETTLED	0	clear	1872	2026-09-05 05:47Z
acht_sim_harb_7tju4wgo8lw	ach outgoing DEBIT	$478.38	SETTLED	15	clear	1860	2026-09-05 03:15Z
acht_sim_harb_19q2lp057q1	ach outgoing CREDIT	$300.80	SETTLED	0	clear	1515	2026-08-25 02:13Z
acht_sim_harb_43w3afrr7lq	ach outgoing CREDIT	$323.90	SETTLED	0	clear	1450	2026-08-23 01:12Z
acht_sim_harb_cjmrnzde7ep	ach outgoing CREDIT	$542.78	SETTLED	0	clear	1379	2026-08-21 04:16Z
acht_sim_harb_19gy0n6z7fa	ach outgoing CREDIT	$441.47	SETTLED	0	clear	1356	2026-08-20 20:54Z
acht_sim_harb_5c3lzebt6jz	ach outgoing CREDIT	$365.91	SETTLED	0	clear	1052	2026-08-11 05:21Z
acht_sim_harb_cp2xnf25695	ach outgoing DEBIT	$604.52	SETTLED	0	clear	891	2026-08-06 05:39Z
acht_sim_harb_897wbc1w5xl	ach outgoing CREDIT	$200.99	SETTLED	0	clear	763	2026-08-02 22:35Z
acht_sim_harb_60busk9a5fu	ach outgoing CREDIT	$845.46	SETTLED	0	clear	554	2026-07-27 05:10Z
acht_sim_harb_b2wwaejl589	ach outgoing DEBIT	$387.12	SETTLED	0	clear	440	2026-07-23 22:33Z
acht_sim_harb_acyi9goz53h	ach outgoing CREDIT	$192.63	SETTLED	10	clear	408	2026-07-22 23:22Z

Alerts on this counterparty

No alerts.