Counterparty

Receiver 79

Id: cpty_sim_harb_c4ivrkto5so
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=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0008078249959281863,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_arw1s3me9es	ach outgoing DEBIT	$573.63	SETTLED	0	clear	2232	2026-09-15 23:30Z
acht_sim_harb_93uo1l7s8hr	ach outgoing DEBIT	$609.51	SETTLED	0	clear	1830	2026-09-04 04:54Z
acht_sim_harb_8yl6s8kt8er	ach outgoing CREDIT	$353.38	SETTLED	0	clear	1786	2026-09-03 00:11Z
acht_sim_harb_9arr8k3d7kp	ach outgoing CREDIT	$592.22	SETTLED	15	clear	1456	2026-08-23 03:07Z
acht_sim_harb_9cd94tav7f7	ach outgoing DEBIT	$462.22	SETTLED	0	clear	1367	2026-08-21 00:58Z
acht_sim_harb_c1d14pgp75y	ach outgoing CREDIT	$475.45	SETTLED	0	clear	1257	2026-08-18 01:37Z
acht_sim_harb_8fyp4bfy6pe	ach outgoing DEBIT	$378.31	SETTLED	0	clear	1073	2026-08-12 03:36Z
acht_sim_harb_81b8h1y16n2	ach outgoing DEBIT	$682.27	SETTLED	0	clear	1053	2026-08-11 05:39Z
acht_sim_harb_6ldvo0736jq	ach outgoing CREDIT	$339.07	SETTLED	0	clear	1012	2026-08-10 04:39Z
acht_sim_harb_qkox2dr6fq	ach outgoing DEBIT	$354.33	SETTLED	0	clear	976	2026-08-09 01:09Z
acht_sim_harb_87rr178y5xc	ach outgoing DEBIT	$239.56	SETTLED	0	clear	748	2026-08-02 03:22Z
acht_sim_harb_8e6ej87a5so	ach outgoing DEBIT	$271.22	SETTLED	10	clear	692	2026-07-31 02:49Z

Alerts on this counterparty

No alerts.