Counterparty

Receiver 54

Id: cpty_sim_harb_afaevyc853z
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

Version

crs-v1

Scored 2026-09-17 19:32Z.

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": 0.125,
  "concentration": 0.0006826459735828553,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	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_36oxx77r978	ach outgoing DEBIT	$638.85	SETTLED	0	clear	2141	2026-09-13 03:19Z
acht_sim_harb_77hyzmj37bp	ach outgoing CREDIT	$294.20	SETTLED	0	clear	1350	2026-08-20 05:49Z
acht_sim_harb_2gd18my770x	ach outgoing CREDIT	$605.07	SETTLED	0	clear	1221	2026-08-17 01:24Z
acht_sim_harb_5uwnyogm6xo	ach outgoing DEBIT	$307.34	SETTLED	0	clear	1181	2026-08-16 02:43Z
acht_sim_harb_4p9xjqu76sc	ach outgoing DEBIT	$590.90	SETTLED	30	review	1124	2026-08-14 02:18Z
acht_sim_harb_81ncpq2x6fw	ach outgoing CREDIT	$329.01	SETTLED	0	clear	966	2026-08-08 23:03Z
acht_sim_harb_ca09xx2r5ej	ach outgoing CREDIT	$625.98	SETTLED	0	clear	557	2026-07-27 05:52Z
acht_sim_harb_3dw1mnmd53z	ach outgoing CREDIT	$892.84	SETTLED	25	clear	411	2026-07-23 00:34Z

Alerts on this counterparty

No alerts.