Counterparty

Receiver 74

Id: cpty_sim_harb_bzllyk5a5ot
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0010210490460136961,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 12,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	11	0.25	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_bgsipgso9l0	ach outgoing CREDIT	$653.61	SETTLED	15	clear	1939	2026-09-07 14:02Z
acht_sim_harb_5e4lrj658lg	ach outgoing DEBIT	$573.70	RETURNED	0	clear	1861	2026-09-05 03:39Z
acht_sim_harb_2cwsbsgt8k8	ach outgoing CREDIT	$499.21	SETTLED	0	clear	1842	2026-09-04 20:35Z
acht_sim_harb_9q7r59hy81h	ach outgoing DEBIT	$293.33	SETTLED	0	clear	1635	2026-08-29 02:41Z
acht_sim_harb_1qp4yops748	ach outgoing DEBIT	$593.44	SETTLED	0	clear	1237	2026-08-17 21:30Z
acht_sim_harb_1h48as76700	ach outgoing CREDIT	$649.26	SETTLED	0	clear	1195	2026-08-16 20:29Z
acht_sim_harb_17lko2vn6tj	ach outgoing DEBIT	$805.92	SETTLED	0	clear	1107	2026-08-13 20:29Z
acht_sim_harb_6mwqvoag6oq	ach outgoing CREDIT	$648.69	SETTLED	0	clear	1078	2026-08-12 05:27Z
acht_sim_harb_85sxgkg56iw	ach outgoing CREDIT	$237.13	SETTLED	0	clear	1013	2026-08-10 04:45Z
acht_sim_harb_asjmr12y6ca	ach outgoing CREDIT	$568.67	SETTLED	0	clear	938	2026-08-08 01:21Z
acht_sim_harb_4liqaa6k5ud	ach outgoing DEBIT	$281.40	SETTLED	0	clear	728	2026-08-01 05:33Z
acht_sim_harb_9ah8edu75ot	ach outgoing CREDIT	$265.24	SETTLED	10	clear	647	2026-07-30 02:15Z

Alerts on this counterparty

No alerts.