Counterparty

Receiver 19

Id: cpty_sim_harb_6id2g6n93xi
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: 13

Counterparty Risk Skoor Report →

Skoor

10n=22

Band

clear

Confidence

0.41

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": 22,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 21,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0012875241091690652,
  "confidenceDecay": 1,
  "distinctEntities": 13,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	22	0.41	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_2wa880x4920	ach outgoing CREDIT	$216.31	SETTLED	0	clear	2077	2026-09-11 21:43Z
acht_sim_harb_6uuk0i1z8y5	ach outgoing CREDIT	$898.30	SETTLED	0	clear	2031	2026-09-10 02:43Z
acht_sim_harb_9oo3no9o8vm	ach outgoing DEBIT	$212.45	SETTLED	0	clear	2000	2026-09-09 01:19Z
acht_sim_harb_kyyjyal8ul	ach outgoing DEBIT	$353.94	SETTLED	15	clear	1997	2026-09-09 00:50Z
rttr_sim_harb_cbhqo84a87r	realtime outgoing	$589.04	COMPLETED	0	clear	1660	2026-08-30 23:00Z
acht_sim_harb_4rhj963e84v	ach outgoing DEBIT	$191.79	SETTLED	0	clear	1657	2026-08-30 00:03Z
acht_sim_harb_7xtrc8zn82e	ach outgoing DEBIT	$240.11	SETTLED	15	clear	1646	2026-08-29 05:44Z
acht_sim_harb_33lwkm197zt	ach outgoing CREDIT	$784.38	SETTLED	0	clear	1613	2026-08-28 04:03Z
acht_sim_harb_46ft6e9q7sa	ach outgoing CREDIT	$230.99	SETTLED	15	clear	1525	2026-08-25 03:02Z
acht_sim_harb_a0g4dbzh7sd	ach outgoing CREDIT	$274.88	SETTLED	0	clear	1509	2026-08-25 01:00Z
acht_sim_harb_8sgt22j47d9	ach outgoing CREDIT	$218.53	SETTLED	0	clear	1383	2026-08-21 05:37Z
acht_sim_harb_3cs91y7576w	ach outgoing DEBIT	$210.84	SETTLED	0	clear	1295	2026-08-19 00:13Z
acht_sim_harb_1ap0jh966xi	ach outgoing CREDIT	$195.77	SETTLED	0	clear	1185	2026-08-16 03:38Z
acht_sim_harb_4u2i298j6v5	ach outgoing DEBIT	$258.24	SETTLED	15	clear	1154	2026-08-15 01:50Z
acht_sim_harb_1r059yyk6ae	ach outgoing CREDIT	$209.01	SETTLED	0	clear	919	2026-08-07 05:40Z
acht_sim_harb_alq8ytld66v	ach outgoing DEBIT	$224.25	SETTLED	0	clear	881	2026-08-06 03:37Z
acht_sim_harb_a0s61xc75rx	ach outgoing DEBIT	$784.78	SETTLED	20	clear	687	2026-07-31 02:48Z
acht_sim_harb_5tofqdja5dy	ach outgoing DEBIT	$235.66	SETTLED	15	clear	550	2026-07-27 05:15Z
acht_sim_harb_1wzjmrlk4mm	ach outgoing CREDIT	$207.51	COMPLETED	0	clear	214	2026-07-16 20:22Z
acht_sim_harb_7bu0uz6a4i7	ach outgoing CREDIT	$864.12	COMPLETED	0	clear	209	2026-07-16 04:50Z
acht_sim_harb_5np93lk64jn	ach outgoing CREDIT	$393.42	COMPLETED	0	clear	208	2026-07-16 04:47Z
acht_sim_harb_79qnvwgk3xi	ach outgoing DEBIT	$286.00	COMPLETED	null	unscored	7	2026-07-09 22:43Z

Alerts on this counterparty

No alerts.