Counterparty

Receiver 60

Id: cpty_sim_harb_8riwmgwr58o
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=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0003847792843314335,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	6	0.18	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_8iyb7mi19cg	ach outgoing DEBIT	$426.90	SETTLED	0	clear	2207	2026-09-15 02:09Z
acht_sim_harb_5ldvi4dp8hl	ach outgoing CREDIT	$459.71	SETTLED	0	clear	1826	2026-09-04 02:44Z
acht_sim_harb_9lvw4kr87j0	ach outgoing CREDIT	$245.37	SETTLED	0	clear	1386	2026-08-21 20:26Z
acht_sim_harb_6798m2td5vx	ach outgoing CREDIT	$220.53	SETTLED	0	clear	750	2026-08-02 03:45Z
acht_sim_harb_68quhf805x9	ach outgoing CREDIT	$240.99	SETTLED	0	clear	733	2026-08-01 23:01Z
acht_sim_harb_8icoqkm15ow	ach outgoing DEBIT	$520.87	SETTLED	0	clear	646	2026-07-30 00:56Z
acht_sim_harb_7laiunxh58o	ach outgoing DEBIT	$337.46	SETTLED	10	clear	451	2026-07-24 02:10Z

Alerts on this counterparty

No alerts.