Counterparty

Receiver 48

Id: cpty_sim_harb_67l58eoy4z1
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=13

Band

clear

Confidence

0.28

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": 13,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 13,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.07692307692307693,
  "concentration": 0.0009620778359465172,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 9,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	13	0.28	crs-v1
2026-09-17 19:31Z	10	clear	10	0.24	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_726pr7jp8s3	ach outgoing CREDIT	$263.65	SETTLED	30	review	1975	2026-09-08 04:26Z
acht_sim_harb_buwja6bj8jj	ach outgoing CREDIT	$477.32	SETTLED	15	clear	1856	2026-09-05 02:06Z
acht_sim_harb_1t50255a822	ach outgoing DEBIT	$273.32	SETTLED	15	clear	1624	2026-08-28 22:11Z
acht_sim_harb_5mdmbss7uh	ach outgoing DEBIT	$882.08	SETTLED	0	clear	1556	2026-08-26 03:35Z
acht_sim_harb_9oguziwr7kj	ach outgoing CREDIT	$872.15	SETTLED	0	clear	1455	2026-08-23 02:50Z
acht_sim_harb_beu21r187in	ach outgoing DEBIT	$238.20	SETTLED	0	clear	1388	2026-08-21 20:37Z
acht_sim_harb_34wf8m2g71f	ach outgoing DEBIT	$259.95	SETTLED	0	clear	1216	2026-08-17 00:17Z
acht_sim_harb_4896m5436pb	ach outgoing CREDIT	$275.67	SETTLED	15	clear	1066	2026-08-12 02:07Z
acht_sim_harb_bqok3yzk6ik	ach outgoing DEBIT	$316.07	SETTLED	0	clear	1007	2026-08-10 02:18Z
acht_sim_harb_5mwowocw68g	ach outgoing CREDIT	$757.54	SETTLED	0	clear	885	2026-08-06 04:31Z
acht_sim_harb_7jvkcn0061c	ach outgoing CREDIT	$882.00	SETTLED	0	clear	823	2026-08-04 05:45Z
acht_sim_harb_83dt779w5hi	ach outgoing CREDIT	$459.65	SETTLED	0	clear	587	2026-07-28 03:32Z
acht_sim_harb_5vg4tcs44z1	ach outgoing CREDIT	$427.28	SETTLED	10	clear	365	2026-07-21 05:04Z

Alerts on this counterparty

No alerts.