Counterparty

Receiver 38

Id: cpty_sim_harb_3i0kdyiu4kr
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=20

Band

clear

Confidence

0.38

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": 20,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0013703184139539752,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	20	0.38	crs-v1
2026-09-17 19:31Z	10	clear	9	0.23	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_by82coeg9bs	ach outgoing DEBIT	$614.15	SETTLED	0	clear	2213	2026-09-15 02:49Z
acht_sim_harb_ciugb5g697e	ach outgoing CREDIT	$914.52	SETTLED	0	clear	2139	2026-09-13 02:24Z
acht_sim_harb_1lusd5ia9lc	ach outgoing CREDIT	$581.23	SETTLED	10	clear	1943	2026-09-07 14:34Z
acht_sim_harb_3wzdqxv89l9	ach outgoing CREDIT	$606.36	SETTLED	10	clear	1942	2026-09-07 14:26Z
acht_sim_harb_1d3a6v178ox	ach outgoing DEBIT	$741.50	SETTLED	15	clear	1926	2026-09-07 02:49Z
acht_sim_harb_8kn7g0xn8pd	ach outgoing CREDIT	$656.50	SETTLED	15	clear	1917	2026-09-07 00:09Z
acht_sim_harb_bpy81aqb8re	ach outgoing DEBIT	$203.20	SETTLED	0	clear	1901	2026-09-06 20:07Z
acht_sim_harb_3bm1jyus8n1	ach outgoing CREDIT	$191.73	SETTLED	0	clear	1893	2026-09-06 02:23Z
acht_sim_harb_a77z0byp8oj	ach outgoing CREDIT	$225.03	SETTLED	0	clear	1877	2026-09-05 22:02Z
acht_sim_harb_2dyidk5o8ex	ach outgoing CREDIT	$198.91	SETTLED	0	clear	1792	2026-09-03 01:59Z
acht_sim_harb_4lvw82b81t	ach outgoing CREDIT	$325.62	SETTLED	0	clear	1638	2026-08-29 03:19Z
acht_sim_harb_2x0xcl5e7g4	ach outgoing CREDIT	$200.26	SETTLED	0	clear	1405	2026-08-22 01:29Z
acht_sim_harb_4pn1005x6x9	ach outgoing DEBIT	$569.46	SETTLED	0	clear	1168	2026-08-15 22:30Z
acht_sim_harb_9xiri41m6u8	ach outgoing DEBIT	$381.44	SETTLED	0	clear	1132	2026-08-14 03:08Z
acht_sim_harb_6q4ra74464h	ach outgoing CREDIT	$348.12	SETTLED	0	clear	849	2026-08-05 01:08Z
acht_sim_harb_8tzpyuu65cd	ach outgoing CREDIT	$657.71	SETTLED	0	clear	502	2026-07-25 21:27Z
acht_sim_harb_bxvrmwua53t	ach outgoing CREDIT	$601.67	SETTLED	0	clear	402	2026-07-22 21:04Z
acht_sim_harb_an14m8b850w	ach outgoing CREDIT	$337.78	SETTLED	0	clear	397	2026-07-22 05:12Z
acht_sim_harb_4v8wgo9c4xo	ach outgoing CREDIT	$385.46	SETTLED	0	clear	354	2026-07-21 02:49Z
acht_sim_harb_3jzvj3u54kr	ach outgoing DEBIT	$353.54	COMPLETED	10	clear	186	2026-07-15 22:43Z

Alerts on this counterparty

No alerts.