Counterparty

Receiver 67

Id: cpty_sim_harb_sv4dxn75gr
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,
  "concentration": 0.000770591545245838,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "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_cpx8gwk197w	ach outgoing CREDIT	$761.21	SETTLED	20	clear	2122	2026-09-12 22:30Z
acht_sim_harb_6yckd77u8gr	ach outgoing DEBIT	$634.27	SETTLED	0	clear	1807	2026-09-03 21:36Z
acht_sim_harb_9a45fo6a8dc	ach outgoing DEBIT	$612.93	SETTLED	15	clear	1777	2026-09-02 21:33Z
acht_sim_harb_auk4b0e5864	ach outgoing DEBIT	$269.87	SETTLED	0	clear	1686	2026-08-30 22:36Z
acht_sim_harb_agj9tl2481q	ach outgoing DEBIT	$713.56	SETTLED	0	clear	1629	2026-08-28 23:39Z
acht_sim_harb_1w91mti17mx	ach outgoing CREDIT	$199.37	SETTLED	15	clear	1480	2026-08-24 01:23Z
acht_sim_harb_4zt86w8a757	ach outgoing DEBIT	$495.24	SETTLED	0	clear	1262	2026-08-18 03:37Z
acht_sim_harb_1pifq1cg710	ach outgoing DEBIT	$857.89	SETTLED	0	clear	1230	2026-08-17 04:12Z
acht_sim_harb_3brfagu15wi	ach outgoing DEBIT	$347.18	SETTLED	0	clear	744	2026-08-02 02:42Z
acht_sim_harb_81ec4vw35vb	ach outgoing CREDIT	$401.70	SETTLED	0	clear	742	2026-08-02 02:16Z
acht_sim_harb_4zcwg6p15sf	ach outgoing CREDIT	$226.28	SETTLED	0	clear	697	2026-07-31 03:56Z
acht_sim_harb_cc47a4nj5gr	ach outgoing DEBIT	$199.17	SETTLED	10	clear	593	2026-07-28 04:51Z

Alerts on this counterparty

No alerts.