Counterparty

Receiver 65

Id: cpty_sim_harb_8i4k8qt5ep
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006666448199314791,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	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 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_13wdusxf8sl	ach outgoing DEBIT	$799.41	SETTLED	0	clear	1967	2026-09-08 00:31Z
acht_sim_harb_8lvg5w8m8py	ach outgoing DEBIT	$234.04	SETTLED	15	clear	1920	2026-09-07 01:00Z
acht_sim_harb_8dn2t97k7o1	ach outgoing CREDIT	$210.58	SETTLED	0	clear	1477	2026-08-24 00:07Z
acht_sim_harb_aeu2rrdr6rl	ach outgoing CREDIT	$340.35	SETTLED	0	clear	1104	2026-08-13 04:40Z
acht_sim_harb_7nimadwz6kf	ach outgoing CREDIT	$476.71	SETTLED	0	clear	1033	2026-08-11 02:30Z
acht_sim_harb_ajobsgav6mz	ach outgoing DEBIT	$559.83	SETTLED	0	clear	1023	2026-08-10 22:26Z
acht_sim_harb_7aqn0fkr5qw	ach outgoing DEBIT	$482.68	SETTLED	0	clear	671	2026-07-30 21:50Z
acht_sim_harb_daneqzo5m6	ach outgoing DEBIT	$760.43	SETTLED	0	clear	618	2026-07-29 01:39Z
acht_sim_harb_2m2z8yx15ep	ach outgoing DEBIT	$692.34	SETTLED	10	clear	540	2026-07-27 00:34Z

Alerts on this counterparty

No alerts.