Counterparty

Receiver 57

Id: cpty_sim_harb_wd7b70l55j
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001151127129291645,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 12,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	11	0.25	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_7g51ctiu8m2	ach outgoing CREDIT	$905.89	SETTLED	0	clear	1859	2026-09-05 02:40Z
acht_sim_harb_4a1crneg7r1	ach outgoing DEBIT	$424.06	SETTLED	0	clear	1503	2026-08-25 00:00Z
acht_sim_harb_4fmlnm297oq	ach outgoing DEBIT	$841.24	SETTLED	0	clear	1474	2026-08-23 22:29Z
acht_sim_harb_2hj8du797ay	ach outgoing DEBIT	$647.40	SETTLED	0	clear	1334	2026-08-20 00:51Z
acht_sim_harb_1cjhbums719	ach outgoing CREDIT	$325.03	SETTLED	0	clear	1204	2026-08-16 22:49Z
acht_sim_harb_bzvgyfam6x3	ach outgoing CREDIT	$285.44	SETTLED	0	clear	1165	2026-08-15 21:52Z
acht_sim_harb_aue7n2ku5us	ach outgoing CREDIT	$831.79	SETTLED	0	clear	711	2026-08-01 00:00Z
acht_sim_harb_6xvefii65ua	ach outgoing CREDIT	$611.63	SETTLED	0	clear	708	2026-07-31 21:32Z
acht_sim_harb_66cpjx0r5si	ach outgoing CREDIT	$224.09	SETTLED	0	clear	673	2026-07-30 22:03Z
acht_sim_harb_ag7g8qrv5o1	ach outgoing CREDIT	$400.63	SETTLED	15	clear	645	2026-07-30 02:36Z
acht_sim_harb_7zfgmlo555j	ach outgoing CREDIT	$717.36	SETTLED	10	clear	465	2026-07-24 04:19Z

Alerts on this counterparty

No alerts.