Counterparty

Receiver 58

Id: cpty_sim_harb_acqh90i555y
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: 7

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": 0.0006279049355503257,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "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_bz8npgpu8r8	ach outgoing DEBIT	$698.75	SETTLED	15	clear	1932	2026-09-07 05:04Z
acht_sim_harb_17n31r8p6rr	ach outgoing CREDIT	$368.72	SETTLED	0	clear	1120	2026-08-13 23:03Z
acht_sim_harb_4o7fflnd648	ach outgoing CREDIT	$285.52	SETTLED	0	clear	824	2026-08-04 20:00Z
acht_sim_harb_7mrtfj1c5w0	ach outgoing DEBIT	$237.44	SETTLED	0	clear	732	2026-08-01 22:29Z
acht_sim_harb_41d9kx325um	ach outgoing CREDIT	$863.02	SETTLED	0	clear	726	2026-08-01 05:04Z
acht_sim_harb_cdsaxl9y5jz	ach outgoing CREDIT	$662.35	SETTLED	0	clear	601	2026-07-28 20:02Z
acht_sim_harb_6j3hvt5q5jf	ach outgoing CREDIT	$207.56	SETTLED	0	clear	583	2026-07-28 02:18Z
acht_sim_harb_97vyaoq655y	ach outgoing CREDIT	$244.92	SETTLED	10	clear	467	2026-07-24 04:40Z

Alerts on this counterparty

No alerts.