Counterparty

Receiver 68

Id: cpty_sim_harb_alvez5p65hx
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0010253324452360155,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_7fispff78e9	ach outgoing CREDIT	$483.41	SETTLED	0	clear	1798	2026-09-03 02:34Z
acht_sim_harb_4y1rf0v38fx	ach outgoing CREDIT	$880.17	RETURNED	15	clear	1781	2026-09-02 23:38Z
acht_sim_harb_28jwqw696y3	ach outgoing DEBIT	$592.59	SETTLED	0	clear	1173	2026-08-16 00:43Z
acht_sim_harb_8eawt4sj6k5	ach outgoing CREDIT	$456.99	SETTLED	0	clear	1034	2026-08-11 02:44Z
acht_sim_harb_7mbrth4k6ih	ach outgoing DEBIT	$300.62	SETTLED	0	clear	993	2026-08-09 21:27Z
acht_sim_harb_6u6d3k1l6c4	ach outgoing DEBIT	$592.13	SETTLED	0	clear	945	2026-08-08 03:34Z
acht_sim_harb_al9y153n652	ach outgoing CREDIT	$719.77	SETTLED	0	clear	830	2026-08-04 21:07Z
acht_sim_harb_83wx2ki263j	ach outgoing CREDIT	$489.72	SETTLED	0	clear	829	2026-08-04 21:07Z
acht_sim_harb_2elicffe5hx	ach outgoing DEBIT	$749.49	SETTLED	10	clear	562	2026-07-27 20:36Z

Alerts on this counterparty

No alerts.