Counterparty

Receiver 130

Id: cpty_sim_harb_m2cutjc716
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 5

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.16666666666666666,
  "concentration": 0.0003871091243680569,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	crs-v1
2026-09-17 19:31Z	null	unscored	2	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_7ewhjw2c9j9	ach outgoing DEBIT	$485.71	SUBMITTED	30	review	2238	2026-09-17 00:02Z
acht_sim_harb_b1v4p4kk8t3	ach outgoing CREDIT	$415.79	SETTLED	10	clear	1955	2026-09-07 21:21Z
acht_sim_harb_be3lk4a57zn	ach outgoing CREDIT	$478.77	SETTLED	0	clear	1593	2026-08-27 21:06Z
acht_sim_harb_24p7dwu57k0	ach outgoing CREDIT	$400.45	SETTLED	15	clear	1436	2026-08-22 22:38Z
acht_sim_harb_1a146t6m71i	ach outgoing DEBIT	$359.76	SETTLED	0	clear	1219	2026-08-17 01:05Z
acht_sim_harb_3dyjc8e6716	ach outgoing DEBIT	$428.59	SETTLED	10	clear	1210	2026-08-16 23:20Z

Alerts on this counterparty

No alerts.