Counterparty

Receiver 42

Id: cpty_sim_harb_1qzm8gck4r8
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=14

Band

clear

Confidence

0.30

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": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000970378626062391,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	14	0.30	crs-v1
2026-09-17 19:30Z	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_bibiuj0w9b8	ach outgoing DEBIT	$197.37	SETTLED	0	clear	2169	2026-09-14 02:55Z
acht_sim_harb_5mjatvj5946	ach outgoing CREDIT	$666.69	SETTLED	20	clear	2100	2026-09-12 04:31Z
acht_sim_harb_47p45h7i6u5	ach outgoing CREDIT	$211.16	SETTLED	0	clear	1110	2026-08-13 21:18Z
acht_sim_harb_9uy49ufx5wr	ach outgoing CREDIT	$414.30	SETTLED	0	clear	735	2026-08-01 23:23Z
acht_sim_harb_7wc9ebyh5p2	ach outgoing DEBIT	$221.43	SETTLED	0	clear	659	2026-07-30 05:44Z
acht_sim_harb_c97xx6975m3	ach outgoing CREDIT	$512.76	SETTLED	20	clear	615	2026-07-29 01:51Z
acht_sim_harb_8bw3vwds5f1	ach outgoing CREDIT	$687.46	SETTLED	0	clear	530	2026-07-26 22:17Z
acht_sim_harb_7e3up2n85d7	ach outgoing CREDIT	$484.90	SETTLED	0	clear	515	2026-07-26 01:18Z
acht_sim_harb_5mpdj0195c7	ach outgoing CREDIT	$443.02	SETTLED	0	clear	506	2026-07-25 22:26Z
acht_sim_harb_33a06zh15ad	ach outgoing CREDIT	$372.07	SETTLED	0	clear	489	2026-07-25 03:04Z
acht_sim_harb_7ztezd3m4v2	ach outgoing DEBIT	$752.01	SETTLED	0	clear	321	2026-07-20 01:40Z
acht_sim_harb_43uo62p44rg	ach outgoing CREDIT	$335.15	SETTLED	0	clear	284	2026-07-19 02:49Z
acht_sim_harb_4z0g354y4s4	ach outgoing CREDIT	$262.65	SETTLED	15	clear	278	2026-07-19 00:08Z
acht_sim_harb_5g2h2vwb4sp	ach outgoing CREDIT	$397.93	SETTLED	0	clear	270	2026-07-18 20:57Z
rttr_sim_harb_axhkeg34r8	realtime outgoing	$219.63	COMPLETED	10	clear	224	2026-07-17 23:00Z

Alerts on this counterparty

No alerts.