Counterparty

Receiver 50

Id: cpty_sim_harb_ck8pjdyx51z
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: 8

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": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.1111111111111111,
  "concentration": 0.0011179986804344638,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "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_5t3o51w9gv	ach outgoing CREDIT	$350.57	SETTLED	0	clear	2250	2026-09-16 04:25Z
acht_sim_harb_1p9twvrx8f3	ach outgoing CREDIT	$252.71	SETTLED	0	clear	1779	2026-09-02 21:56Z
acht_sim_harb_9cw1zngk7qj	ach outgoing DEBIT	$224.76	SETTLED	15	clear	1508	2026-08-25 00:54Z
acht_sim_harb_7mcfigji7mc	ach outgoing CREDIT	$588.38	SETTLED	15	clear	1444	2026-08-23 00:23Z
acht_sim_harb_7g9xastp7ej	ach outgoing CREDIT	$555.56	SETTLED	30	review	1363	2026-08-20 22:32Z
acht_sim_harb_334zqzda7dr	ach outgoing DEBIT	$693.80	SETTLED	0	clear	1355	2026-08-20 20:31Z
acht_sim_harb_2pyadzkv7bs	ach outgoing CREDIT	$289.29	SETTLED	0	clear	1320	2026-08-19 21:49Z
acht_sim_harb_1pgvdmec6nb	ach outgoing CREDIT	$492.46	SETTLED	0	clear	1025	2026-08-10 23:28Z
acht_sim_harb_bwna2dlh6bm	ach outgoing CREDIT	$823.61	SETTLED	0	clear	916	2026-08-07 04:57Z
acht_sim_harb_c8wiio7p64k	ach outgoing CREDIT	$909.70	SETTLED	0	clear	853	2026-08-05 02:07Z
acht_sim_harb_6dl4vzry51z	ach outgoing DEBIT	$401.07	SETTLED	10	clear	374	2026-07-21 22:25Z

Alerts on this counterparty

No alerts.