Counterparty

Receiver 129

Id: cpty_sim_harb_9f6xh99170u
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 4

Counterparty Risk Skoor Report →

Skoor

35n=5

Band

review

Confidence

0.17

Version

crs-v1

Scored 2026-09-17 19:33Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		20% of scored transfers in the hold band
2	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.hold_share	+25		20% of scored transfers in the hold band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0.2,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0007704316441300231,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:33Z	35	review	5	0.17	crs-v1
2026-09-17 19:32Z	35	review	5	0.17	crs-v1
2026-09-17 19:31Z	null	unscored	1	null	crs-v1

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 6 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.hold_share	25		A tenth or more of the transfers with this counterparty landed in the hold band.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_cfpv52xc94u	ach outgoing CREDIT	$275.46	SETTLED	0	clear	2100	2026-09-12 04:21Z
acht_sim_harb_9e3ceto4930	ach outgoing CREDIT	$865.20	SETTLED	0	clear	2072	2026-09-11 21:13Z
acht_sim_harb_1x9rcs6c9kf	ach outgoing CREDIT	$2,400.00	SETTLED	90	hold	1748	2026-09-02 01:29Z
acht_sim_harb_28m52eij7ey	ach outgoing CREDIT	$925.80	SETTLED	0	clear	1372	2026-08-21 01:44Z
acht_sim_harb_7ebzzc3w70u	ach outgoing DEBIT	$646.55	SETTLED	25	clear	1228	2026-08-17 03:00Z

Alerts on this counterparty

No alerts.