Counterparty

Receiver 20

Id: cpty_sim_harb_2zspjpkm3y7
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: 19

Counterparty Risk Skoor Report →

Skoor

10n=26

Band

clear

Confidence

0.46

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": 26,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 25,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.08,
  "concentration": 0.0018125024662924351,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	26	0.46	crs-v1
2026-09-17 19:31Z	10	clear	16	0.32	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_5cyj3qze9iu	ach outgoing CREDIT	$430.56	SUBMITTED	0	clear	2249	2026-09-17 02:10Z
acht_sim_harb_clrqaggx9bv	ach outgoing CREDIT	$489.35	SETTLED	0	clear	2217	2026-09-15 05:10Z
acht_sim_harb_8o68xerk96q	ach outgoing CREDIT	$349.91	SETTLED	15	clear	2132	2026-09-12 23:27Z
acht_sim_harb_4wrmb52r8q1	ach outgoing CREDIT	$349.02	SETTLED	30	review	1927	2026-09-07 03:21Z
acht_sim_harb_9hxmtvtj86g	ach outgoing CREDIT	$675.80	SETTLED	30	review	1696	2026-08-31 05:08Z
acht_sim_harb_3m90gh1v837	ach outgoing DEBIT	$319.50	SETTLED	0	clear	1662	2026-08-30 01:23Z
acht_sim_harb_udfeiz37uu	ach outgoing DEBIT	$275.04	SETTLED	15	clear	1539	2026-08-25 23:16Z
acht_sim_harb_2arcl9pm7o7	ach outgoing DEBIT	$288.45	SETTLED	0	clear	1488	2026-08-24 04:31Z
acht_sim_harb_4x042d857fr	ach outgoing DEBIT	$659.76	SETTLED	0	clear	1419	2026-08-22 05:10Z
rttr_sim_harb_5lchx8ig7fm	realtime outgoing	$868.16	COMPLETED	0	clear	1335	2026-08-20 23:00Z
acht_sim_harb_120sracr7ai	ach outgoing DEBIT	$645.18	SETTLED	0	clear	1330	2026-08-20 00:06Z
acht_sim_harb_86ypf0vy73n	ach outgoing CREDIT	$203.47	SETTLED	0	clear	1273	2026-08-18 04:58Z
acht_sim_harb_4bycrtud74u	ach outgoing DEBIT	$298.29	SETTLED	0	clear	1253	2026-08-18 00:46Z
acht_sim_harb_24q439ps6zt	ach outgoing CREDIT	$789.62	HOLD	20	clear	1182	2026-08-17 01:32Z
acht_sim_harb_7fup5bwm6ew	ach outgoing CREDIT	$671.73	SETTLED	0	clear	981	2026-08-09 02:11Z
acht_sim_harb_2uyrfgrl5sw	ach outgoing CREDIT	$250.35	SETTLED	0	clear	727	2026-08-01 05:17Z
acht_sim_harb_epwoga95uv	ach outgoing CREDIT	$592.84	SETTLED	0	clear	709	2026-07-31 23:33Z
acht_sim_harb_a3k7s8p5pn	ach outgoing DEBIT	$224.67	SETTLED	0	clear	669	2026-07-30 21:24Z
acht_sim_harb_6cmnwxo75kk	ach outgoing CREDIT	$791.25	SETTLED	0	clear	635	2026-07-29 05:32Z
acht_sim_harb_74c30q6p5dp	ach outgoing DEBIT	$347.92	SETTLED	0	clear	549	2026-07-27 03:06Z
acht_sim_harb_aka3yoge56p	ach outgoing DEBIT	$447.79	SETTLED	0	clear	438	2026-07-23 21:07Z
acht_sim_harb_1ess64e8542	ach outgoing DEBIT	$207.93	SETTLED	0	clear	425	2026-07-23 04:01Z
acht_sim_harb_3kvs450d4ys	ach outgoing CREDIT	$318.41	SETTLED	0	clear	356	2026-07-21 03:13Z
acht_sim_harb_ciu8xa8p4ry	ach outgoing DEBIT	$245.62	SETTLED	0	clear	281	2026-07-19 01:42Z
acht_sim_harb_41m4misp4jb	ach outgoing DEBIT	$481.42	COMPLETED	0	clear	189	2026-07-15 23:50Z
acht_sim_harb_6pcsuf9d4if	ach outgoing DEBIT	$638.87	COMPLETED	0	clear	183	2026-07-15 21:51Z
acht_sim_harb_8dxsq7hd4f0	ach outgoing CREDIT	$394.11	COMPLETED	0	clear	159	2026-07-14 22:35Z
acht_sim_harb_1ox8j10r3y7	ach outgoing CREDIT	$299.89	COMPLETED	null	unscored	1	2026-07-09 20:32Z

Alerts on this counterparty

No alerts.