Counterparty

Receiver 91

Id: cpty_sim_harb_lr9wjya60o
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": 0.14285714285714285,
  "concentration": 0.0005607662486647097,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 9,
  "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_48z0fn0d96e	ach outgoing CREDIT	$885.93	SETTLED	0	clear	2112	2026-09-12 20:16Z
acht_sim_harb_6wvnws3095b	ach outgoing CREDIT	$633.68	SETTLED	0	clear	2111	2026-09-12 20:12Z
acht_sim_harb_2td6bfyl8s0	ach outgoing DEBIT	$393.06	SETTLED	0	clear	1962	2026-09-07 22:56Z
acht_sim_harb_3uqync187rm	ach outgoing CREDIT	$245.18	SETTLED	15	clear	1528	2026-08-25 04:37Z
acht_sim_harb_6nk74dyg6y9	ach outgoing CREDIT	$691.22	SETTLED	30	review	1173	2026-08-16 01:27Z
acht_sim_harb_527gcxij6vq	ach outgoing CREDIT	$241.72	SETTLED	0	clear	1162	2026-08-15 05:54Z
acht_sim_harb_4atiof3u6dj	ach outgoing CREDIT	$553.58	SETTLED	0	clear	948	2026-08-08 05:21Z
acht_sim_harb_4k6wxpe663m	ach outgoing DEBIT	$849.44	SETTLED	0	clear	832	2026-08-04 21:43Z
acht_sim_harb_9ci096n960o	ach outgoing DEBIT	$236.25	SETTLED	10	clear	784	2026-08-03 20:11Z

Alerts on this counterparty

No alerts.