Counterparty

Receiver 9

Id: cpty_sim_harb_3g1imame3xi
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: 17

Counterparty Risk Skoor Report →

Skoor

10n=24

Band

clear

Confidence

0.44

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": 24,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 22,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001623333865549204,
  "confidenceDecay": 1,
  "distinctEntities": 17,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	24	0.44	crs-v1
2026-09-17 19:31Z	10	clear	16	0.32	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_93ggdn709hj	ach outgoing DEBIT	$191.83	SETTLED	0	clear	2225	2026-09-15 21:18Z
acht_sim_harb_9uup8w5t9db	ach outgoing CREDIT	$479.57	SETTLED	0	clear	2200	2026-09-15 01:09Z
acht_sim_harb_1eeadfvh9ll	ach outgoing CREDIT	$378.36	SETTLED	10	clear	1946	2026-09-07 14:58Z
acht_sim_harb_1sqs539a8jp	ach outgoing CREDIT	$316.60	SETTLED	0	clear	1852	2026-09-05 00:19Z
acht_sim_harb_7sjwmolf815	ach outgoing CREDIT	$445.98	SETTLED	0	clear	1645	2026-08-29 04:48Z
acht_sim_harb_6g69s5in7uk	ach outgoing DEBIT	$495.92	SETTLED	0	clear	1560	2026-08-26 05:08Z
acht_sim_harb_8jkga2we7hw	ach outgoing DEBIT	$349.48	SETTLED	0	clear	1398	2026-08-22 00:29Z
acht_sim_harb_4zwuk0gg77b	ach outgoing DEBIT	$831.45	HOLD	5	clear	1262	2026-08-18 23:35Z
acht_sim_harb_5x4i6sb378l	ach outgoing DEBIT	$194.88	SETTLED	0	clear	1284	2026-08-18 21:36Z
acht_sim_harb_xdm8scs78f	ach outgoing DEBIT	$209.45	SETTLED	0	clear	1280	2026-08-18 20:46Z
acht_sim_harb_5wwtvvt46vk	ach outgoing CREDIT	$257.64	SETTLED	0	clear	1160	2026-08-15 05:38Z
acht_sim_harb_7c1pfo5j6i5	ach outgoing DEBIT	$299.47	SETTLED	0	clear	991	2026-08-09 20:32Z
acht_sim_harb_bhb3fftl67d	ach outgoing DEBIT	$636.07	SETTLED	0	clear	887	2026-08-06 04:43Z
acht_sim_harb_11yhusw65xy	ach outgoing CREDIT	$772.39	SETTLED	0	clear	769	2026-08-03 00:24Z
acht_sim_harb_80dpxzd95ii	ach outgoing CREDIT	$226.04	SETTLED	0	clear	595	2026-07-28 04:58Z
acht_sim_harb_7vtj35b8577	ach outgoing CREDIT	$399.27	SETTLED	0	clear	470	2026-07-24 05:16Z
acht_sim_harb_bqroyovh58r	ach outgoing CREDIT	$468.42	SETTLED	0	clear	468	2026-07-24 05:01Z
acht_sim_harb_862ryt8o54e	ach outgoing CREDIT	$643.68	SETTLED	0	clear	409	2026-07-22 23:26Z
acht_sim_harb_7dyo0z7k4zs	ach outgoing CREDIT	$794.88	SETTLED	0	clear	337	2026-07-20 21:35Z
acht_sim_harb_3v8b1hja4oo	ach outgoing CREDIT	$540.66	COMPLETED	0	clear	255	2026-07-18 01:04Z
acht_sim_harb_72mwauyj4ew	ach outgoing CREDIT	$624.93	COMPLETED	0	clear	161	2026-07-14 23:11Z
acht_sim_harb_20ngo4s4dg	ach outgoing CREDIT	$216.80	COMPLETED	0	clear	152	2026-07-14 05:54Z
acht_sim_harb_cdbsncn943s	ach outgoing CREDIT	$232.91	COMPLETED	0	clear	73	2026-07-12 00:54Z
acht_sim_harb_4nqlatc147h	ach outgoing CREDIT	$299.81	COMPLETED	0	clear	60	2026-07-11 22:20Z
acht_sim_harb_ay5c05sd3zz	ach outgoing CREDIT	$445.70	COMPLETED	null	unscored	24	2026-07-10 05:42Z
acht_sim_harb_4ws1r0an3y3	ach outgoing CREDIT	$245.16	COMPLETED	null	unscored	5	2026-07-09 22:30Z

Alerts on this counterparty

No alerts.