Counterparty

Receiver 43

Id: cpty_sim_harb_2cbupezw4td
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006240315863632673,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 24,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_7fwo1q369id	ach outgoing CREDIT	$218.57	SUBMITTED	0	clear	2249	2026-09-17 01:24Z
acht_sim_harb_3eekknhp8vd	ach outgoing DEBIT	$356.04	SETTLED	0	clear	2006	2026-09-09 03:22Z
acht_sim_harb_2ju69ubw8we	ach outgoing CREDIT	$755.37	SETTLED	0	clear	2002	2026-09-09 01:47Z
acht_sim_harb_2hk58vpe7qm	ach outgoing CREDIT	$420.41	SETTLED	0	clear	1526	2026-08-25 03:58Z
acht_sim_harb_44a666od7ny	ach outgoing CREDIT	$460.46	SETTLED	0	clear	1482	2026-08-24 02:27Z
acht_sim_harb_66fqig9m75s	ach outgoing CREDIT	$225.43	SETTLED	0	clear	1260	2026-08-18 02:31Z
acht_sim_harb_af04pkgo6q9	ach outgoing DEBIT	$337.10	SETTLED	0	clear	1085	2026-08-12 22:18Z
acht_sim_harb_3arf5iff68m	ach outgoing CREDIT	$215.02	SETTLED	15	clear	875	2026-08-06 03:35Z
acht_sim_harb_4kl5gu8y61f	ach outgoing DEBIT	$244.73	SETTLED	0	clear	808	2026-08-04 02:30Z
acht_sim_harb_8jhbl13l5dv	ach outgoing DEBIT	$347.11	SETTLED	0	clear	533	2026-07-26 23:12Z
acht_sim_harb_7pt50jki53b	ach outgoing CREDIT	$498.52	SETTLED	0	clear	417	2026-07-23 01:29Z
acht_sim_harb_3t8s54st4td	ach outgoing CREDIT	$297.44	SETTLED	10	clear	277	2026-07-18 23:33Z

Alerts on this counterparty

No alerts.