Counterparty

Receiver 27

Id

cpty_sim_harb_9a1a9pcv46d

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

17

Counterparty Risk Skoor Report →

Scored 2026-09-17 19:32Z.

Top reasons

Signals

Inputs

{
  "n": 28,
  "returns": {
    "any": 1,
    "unauthorized": 1
  },
  "scoredN": 28,
  "holdShare": 0.07142857142857142,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0076187724652466175,
  "confidenceDecay": 1,
  "distinctEntities": 17,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 1
}

History

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction

$10,000.00

Per day

$50,000.00

Per month

$500,000.00

Re-screen every

30 days

What unlocks the next band

From review to clear: shed 36 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Transfers with this counterparty (tenant-wide)

Alerts on this counterparty

No alerts.