Counterparty

Receiver 132

Id: cpty_sim_harb_a6uvdgs0732
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: 1

Counterparty Risk Skoor Report →

Skoor

nulln=1

Band

unscored

Confidence

null

Version

crs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

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": 1,
  "reason": "history 1 below minimum 3",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00017708571228650845,
  "distinctEntities": 1,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 30,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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 unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 2 more observations before a number exists. Until then the counterparty moves under the unscored caps, never the clear ones.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_harb_6ueshpa8w2	ach outgoing CREDIT	$381.01	SETTLED	0	clear	2008	2026-09-09 05:22Z
acht_sim_harb_4hq5xmvy8eu	ach outgoing CREDIT	$314.09	SETTLED	15	clear	1790	2026-09-03 01:15Z
acht_sim_harb_8t89eoi986j	ach outgoing CREDIT	$290.44	SETTLED	0	clear	1701	2026-08-31 05:08Z
acht_sim_harb_16vsmgd7he	ach outgoing CREDIT	$283.06	SETTLED	30	review	1404	2026-08-22 03:34Z
acht_sim_harb_6jc3xf2879f	ach outgoing DEBIT	$844.90	SETTLED	0	clear	1315	2026-08-19 05:47Z
acht_sim_harb_c0tgc1tu76k	ach outgoing CREDIT	$231.86	SETTLED	15	clear	1304	2026-08-19 03:53Z
acht_sim_harb_at0q4uqj732	ach outgoing DEBIT	$640.90	SETTLED	25	clear	1234	2026-08-17 20:52Z

Alerts on this counterparty

No alerts.