Counterparty

Receiver 36

Id: cpty_sim_harb_588a51xc4ir
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=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0011425056387701928,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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_6ptpbfkz8u4	ach outgoing CREDIT	$525.71	SETTLED	0	clear	1971	2026-09-08 01:43Z
acht_sim_harb_4gw0p8c78m8	ach outgoing DEBIT	$637.33	SETTLED	0	clear	1853	2026-09-05 01:40Z
acht_sim_harb_8cpef9rm7qv	ach outgoing CREDIT	$896.15	SETTLED	0	clear	1502	2026-08-24 23:52Z
acht_sim_harb_7iivmsnh7ih	ach outgoing DEBIT	$399.91	SETTLED	0	clear	1417	2026-08-22 04:47Z
acht_sim_harb_aevhnmi77gz	ach outgoing CREDIT	$445.14	SETTLED	0	clear	1389	2026-08-21 20:38Z
acht_sim_harb_4raaoo8o6cj	ach outgoing DEBIT	$780.07	SETTLED	0	clear	947	2026-08-08 04:23Z
acht_sim_harb_6pp715io68j	ach outgoing CREDIT	$239.76	SETTLED	0	clear	866	2026-08-05 22:09Z
acht_sim_harb_821o4rut64w	ach outgoing DEBIT	$206.27	SETTLED	0	clear	842	2026-08-04 23:46Z
acht_sim_harb_a1k59bxm65u	ach outgoing DEBIT	$459.79	SETTLED	0	clear	840	2026-08-04 23:40Z
acht_sim_harb_6eeu5a04663	ach outgoing CREDIT	$310.43	SETTLED	0	clear	836	2026-08-04 22:21Z
acht_sim_harb_3luae2235hu	ach outgoing DEBIT	$924.15	SETTLED	15	clear	561	2026-07-27 20:31Z
acht_sim_harb_9kpzycit4ir	ach outgoing CREDIT	$768.38	COMPLETED	10	clear	210	2026-07-16 05:41Z

Alerts on this counterparty

No alerts.