Counterparty

Receiver 64

Id: cpty_sim_harb_2zcowbj75cy
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=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0008351432972317948,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_3ohtf2yd8sr	ach outgoing CREDIT	$216.70	SETTLED	0	clear	1974	2026-09-08 02:42Z
acht_sim_harb_bj5h7llj8be	ach outgoing CREDIT	$495.66	SETTLED	15	clear	1745	2026-09-01 22:18Z
acht_sim_harb_9levtpby8ca	ach outgoing DEBIT	$510.46	SETTLED	0	clear	1743	2026-09-01 21:37Z
acht_sim_harb_32faamr580q	ach outgoing DEBIT	$297.80	SETTLED	0	clear	1623	2026-08-28 22:01Z
acht_sim_harb_57i24m897xd	ach outgoing CREDIT	$202.70	SETTLED	0	clear	1580	2026-08-27 02:52Z
acht_sim_harb_89lz8bve7i8	ach outgoing DEBIT	$498.84	SETTLED	0	clear	1416	2026-08-22 04:45Z
rttr_sim_harb_8zuzo7ki6wm	realtime outgoing	$589.81	COMPLETED	0	clear	1128	2026-08-14 23:00Z
acht_sim_harb_tlmrfv06qr	ach outgoing DEBIT	$330.22	SETTLED	0	clear	1092	2026-08-13 01:03Z
acht_sim_harb_930do3v76mn	ach outgoing DEBIT	$262.59	SETTLED	0	clear	1037	2026-08-11 03:10Z
acht_sim_harb_7j9akrwt6jk	ach outgoing CREDIT	$477.30	SETTLED	0	clear	996	2026-08-09 22:13Z
acht_sim_harb_7y5s6qob5x6	ach outgoing CREDIT	$237.90	SETTLED	15	clear	746	2026-08-02 03:18Z
acht_sim_harb_21jp7pqs5ic	ach outgoing DEBIT	$364.49	SETTLED	0	clear	589	2026-07-28 04:02Z
acht_sim_harb_bj2xpg415cy	ach outgoing DEBIT	$607.34	SETTLED	25	clear	494	2026-07-25 20:26Z

Alerts on this counterparty

No alerts.