Counterparty

Receiver 61

Id: cpty_sim_harb_38xjn4kj5am
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=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0010314314751818968,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	11	0.25	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_96c1cbc19i1	ach outgoing DEBIT	$223.84	SUBMITTED	0	clear	2258	2026-09-17 04:33Z
acht_sim_harb_49lxt74g9dn	ach outgoing DEBIT	$343.98	SETTLED	0	clear	2210	2026-09-15 02:36Z
acht_sim_harb_ab5k9lyu94x	ach outgoing DEBIT	$254.22	SETTLED	0	clear	2070	2026-09-11 20:46Z
acht_sim_harb_3unpvkys8w5	ach outgoing CREDIT	$202.78	SETTLED	0	clear	1998	2026-09-09 01:10Z
acht_sim_harb_24qgkvxq8bb	ach outgoing DEBIT	$499.16	SETTLED	15	clear	1767	2026-09-02 05:53Z
acht_sim_harb_5aohwx3389h	ach outgoing DEBIT	$269.16	SETTLED	0	clear	1734	2026-09-01 04:27Z
acht_sim_harb_6ej4izvn7t4	ach outgoing DEBIT	$923.28	SETTLED	0	clear	1561	2026-08-26 05:47Z
acht_sim_harb_889vnubq73z	ach outgoing DEBIT	$218.80	SETTLED	0	clear	1266	2026-08-18 04:12Z
acht_sim_harb_nx2p7he6ie	ach outgoing DEBIT	$330.13	SETTLED	0	clear	1000	2026-08-10 00:15Z
acht_sim_harb_5xaq3j8i6hq	ach outgoing DEBIT	$483.42	SETTLED	0	clear	960	2026-08-08 22:06Z
acht_sim_harb_8ihdwnwd6dg	ach outgoing DEBIT	$262.84	SETTLED	0	clear	949	2026-08-08 05:24Z
acht_sim_harb_4s8ra87b6da	ach outgoing CREDIT	$349.20	SETTLED	0	clear	926	2026-08-07 22:14Z
acht_sim_harb_30ahutlt69q	ach outgoing CREDIT	$204.10	SETTLED	0	clear	911	2026-08-07 02:39Z
acht_sim_harb_3q7znb8r61i	ach outgoing CREDIT	$911.77	SETTLED	0	clear	799	2026-08-04 00:56Z
acht_sim_harb_6cyhywpf5x3	ach outgoing CREDIT	$231.26	SETTLED	0	clear	755	2026-08-02 05:32Z
acht_sim_harb_cikbdg305lr	ach outgoing DEBIT	$384.14	SETTLED	0	clear	634	2026-07-29 05:24Z
acht_sim_harb_5zn8lamg5am	ach outgoing DEBIT	$432.55	SETTLED	10	clear	484	2026-07-25 01:05Z

Alerts on this counterparty

No alerts.