Counterparty

Receiver 72

Id: cpty_sim_harb_azjysm5b5mc
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00038385129267481515,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 6,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	4	0.16	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_41sdek5g9fy	ach outgoing DEBIT	$571.55	SETTLED	0	clear	2249	2026-09-16 04:10Z
acht_sim_harb_8vg3keat96n	ach outgoing CREDIT	$504.63	SETTLED	30	review	2123	2026-09-12 22:56Z
acht_sim_harb_bragvv9q909	ach outgoing CREDIT	$666.81	SETTLED	15	clear	2066	2026-09-11 05:52Z
acht_sim_harb_5fczm71b7cj	ach outgoing CREDIT	$658.14	SETTLED	0	clear	1346	2026-08-20 04:36Z
acht_sim_harb_1h6yb8l365o	ach outgoing DEBIT	$666.25	SETTLED	0	clear	855	2026-08-05 02:41Z
acht_sim_harb_3dojlq6i5mc	ach outgoing CREDIT	$341.10	SETTLED	10	clear	632	2026-07-29 04:53Z

Alerts on this counterparty

No alerts.