Counterparty

Receiver 33

Id: cpty_sim_harb_159g11oi4d4
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: 11

Counterparty Risk Skoor Report →

Skoor

10n=15

Band

clear

Confidence

0.31

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": 15,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0015206975812648278,
  "confidenceDecay": 1,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	15	0.31	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_4vjklvtj9j2	ach outgoing CREDIT	$321.58	MANUAL_REVIEW	30	review	2238	2026-09-17 00:53Z
acht_sim_harb_23a728e19if	ach outgoing DEBIT	$437.64	SUBMITTED	15	clear	2238	2026-09-17 00:01Z
acht_sim_harb_57moc9ov8kl	ach outgoing CREDIT	$542.96	SETTLED	15	clear	1871	2026-09-05 05:43Z
acht_sim_harb_1aq4rs1r859	ach outgoing DEBIT	$292.26	RETURNED	0	clear	1689	2026-08-30 23:44Z
acht_sim_harb_se4sdyl7u5	ach outgoing DEBIT	$753.43	SETTLED	15	clear	1535	2026-08-25 20:02Z
acht_sim_harb_btrm03bx7qd	ach outgoing CREDIT	$587.46	SETTLED	0	clear	1518	2026-08-25 02:20Z
acht_sim_harb_aob56bp5723	ach outgoing CREDIT	$415.84	SETTLED	0	clear	1197	2026-08-16 20:39Z
acht_sim_harb_2ta9k0986ut	ach outgoing CREDIT	$312.62	SETTLED	15	clear	1143	2026-08-14 22:18Z
acht_sim_harb_brpmh8os6tq	ach outgoing DEBIT	$300.07	SETTLED	0	clear	1122	2026-08-14 00:00Z
acht_sim_harb_2ptk3v435wo	ach outgoing CREDIT	$548.49	SETTLED	0	clear	747	2026-08-02 03:21Z
acht_sim_harb_1dvw9goy5s9	ach outgoing CREDIT	$535.44	SETTLED	0	clear	700	2026-07-31 04:40Z
acht_sim_harb_5ugumop95pk	ach outgoing DEBIT	$377.93	SETTLED	0	clear	686	2026-07-31 02:09Z
acht_sim_harb_ayj4h1uw5i6	ach outgoing CREDIT	$327.06	SETTLED	0	clear	569	2026-07-27 21:51Z
acht_sim_harb_57rkozbv51h	ach outgoing CREDIT	$219.56	SETTLED	0	clear	383	2026-07-22 01:00Z
rttr_sim_harb_7gdcnjzi52o	realtime outgoing	$467.84	COMPLETED	0	clear	347	2026-07-21 23:00Z
acht_sim_harb_8fztgbpv4ow	ach outgoing CREDIT	$531.45	COMPLETED	0	clear	242	2026-07-17 22:04Z
acht_sim_harb_4xtpdesn4mi	ach outgoing DEBIT	$303.02	COMPLETED	0	clear	229	2026-07-17 02:22Z
acht_sim_harb_4riebwl24iv	ach outgoing DEBIT	$240.64	COMPLETED	0	clear	199	2026-07-16 02:13Z
acht_sim_harb_3mrhmkn44d4	ach outgoing CREDIT	$597.94	COMPLETED	10	clear	128	2026-07-13 23:36Z

Alerts on this counterparty

No alerts.