Counterparty

Receiver 71

Id: cpty_sim_harb_augytqak5kw
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=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0005410758585628701,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_6asoulon87l	ach outgoing CREDIT	$379.07	SETTLED	15	clear	1681	2026-08-30 20:45Z
acht_sim_harb_aukic6oz7vv	ach outgoing DEBIT	$207.47	SETTLED	0	clear	1579	2026-08-27 02:46Z
acht_sim_harb_7h1wlr5i7wm	ach outgoing CREDIT	$319.21	SETTLED	15	clear	1564	2026-08-26 20:47Z
acht_sim_harb_oo8kd7e7bd	ach outgoing CREDIT	$321.36	SETTLED	0	clear	1318	2026-08-19 20:55Z
acht_sim_harb_3apcsakt6lf	ach outgoing CREDIT	$443.37	SETTLED	0	clear	1017	2026-08-10 20:28Z
acht_sim_harb_881kwhtd5x0	ach outgoing DEBIT	$219.48	SETTLED	0	clear	736	2026-08-01 23:36Z
acht_sim_harb_8tdbzyd25kw	ach outgoing CREDIT	$806.48	SETTLED	10	clear	610	2026-07-28 23:26Z

Alerts on this counterparty

No alerts.