Counterparty

Receiver 6

Id: cpty_sim_harb_712xmv103xi
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: 21

Counterparty Risk Skoor Report →

Skoor

10n=47

Band

clear

Confidence

0.76

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": 47,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 46,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.10869565217391304,
  "concentration": 0.003172423065609734,
  "confidenceDecay": 1,
  "distinctEntities": 21,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	47	0.76	crs-v1
2026-09-17 19:31Z	10	clear	32	0.53	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_4wnwqtjy9f4	ach outgoing CREDIT	$358.09	SETTLED	30	review	2229	2026-09-15 22:59Z
acht_sim_harb_393nqzlx95z	ach outgoing CREDIT	$445.19	SETTLED	15	clear	2134	2026-09-12 23:52Z
acht_sim_harb_mz37i6892o	ach outgoing CREDIT	$273.65	SETTLED	15	clear	2104	2026-09-12 05:05Z
acht_sim_harb_vi3ryiu90x	ach outgoing CREDIT	$391.93	SETTLED	30	review	2054	2026-09-11 02:24Z
acht_sim_harb_5uz74kjf8tu	ach outgoing CREDIT	$312.97	SETTLED	30	review	1970	2026-09-08 02:51Z
acht_sim_harb_8jw1qbxl8l1	ach outgoing CREDIT	$360.45	SETTLED	15	clear	1840	2026-09-04 20:29Z
acht_sim_harb_1noku6zd8d6	ach outgoing DEBIT	$384.18	SETTLED	15	clear	1799	2026-09-03 02:46Z
acht_sim_harb_gnog3v488n	ach outgoing DEBIT	$611.80	SETTLED	45	review	1720	2026-09-01 01:41Z
acht_sim_harb_3u90h9in892	ach outgoing DEBIT	$270.75	SETTLED	15	clear	1723	2026-09-01 01:34Z
acht_sim_harb_3ttrhvxq86m	ach outgoing DEBIT	$330.31	SETTLED	15	clear	1692	2026-08-31 00:37Z
acht_sim_harb_c7tncdck7th	ach outgoing CREDIT	$279.85	SETTLED	30	review	1534	2026-08-25 23:33Z
acht_sim_harb_52xdfnna7pj	ach outgoing DEBIT	$785.19	SETTLED	15	clear	1527	2026-08-25 04:05Z
acht_sim_harb_4s8g4mlt7s7	ach outgoing DEBIT	$193.77	SETTLED	15	clear	1514	2026-08-25 01:41Z
acht_sim_harb_8mtkvx4j7e9	ach outgoing DEBIT	$513.95	SETTLED	15	clear	1366	2026-08-21 00:36Z
acht_sim_harb_cezks6yf7e6	ach outgoing CREDIT	$588.75	SETTLED	15	clear	1353	2026-08-20 20:20Z
acht_sim_harb_cb4sy6fc6yo	ach outgoing DEBIT	$577.47	SETTLED	15	clear	1182	2026-08-16 02:46Z
acht_sim_harb_cfffhp216ok	ach outgoing CREDIT	$619.80	SETTLED	15	clear	1077	2026-08-12 04:58Z
acht_sim_harb_4tc773dk6nt	ach outgoing DEBIT	$451.25	SETTLED	15	clear	1076	2026-08-12 04:26Z
acht_sim_harb_cjarkuwm6lx	ach outgoing CREDIT	$781.69	SETTLED	15	clear	1053	2026-08-11 05:37Z
acht_sim_harb_311k1sb86jh	ach outgoing CREDIT	$221.75	SETTLED	15	clear	995	2026-08-09 21:58Z
acht_sim_harb_9emttufp6hk	ach outgoing CREDIT	$850.28	SETTLED	15	clear	989	2026-08-09 05:07Z
acht_sim_harb_75ahiveo6fh	ach outgoing DEBIT	$738.18	SETTLED	15	clear	958	2026-08-08 21:48Z
acht_sim_harb_72fyhz4v6h5	ach outgoing CREDIT	$249.00	SETTLED	15	clear	951	2026-08-08 20:04Z
acht_sim_harb_q7cbx6r6an	ach outgoing CREDIT	$208.97	SETTLED	15	clear	905	2026-08-06 23:26Z
acht_sim_harb_4vl1p0k262s	ach outgoing CREDIT	$282.63	SETTLED	15	clear	804	2026-08-04 02:01Z
acht_sim_harb_4tci4cyb5xi	ach outgoing CREDIT	$588.95	SETTLED	15	clear	781	2026-08-03 05:32Z
acht_sim_harb_6wy442l65yj	ach outgoing DEBIT	$574.48	SETTLED	15	clear	770	2026-08-03 00:38Z
acht_sim_harb_50qkb0gc5v1	ach outgoing DEBIT	$406.57	SETTLED	15	clear	749	2026-08-02 03:43Z
acht_sim_harb_yt1sayk5ti	ach outgoing CREDIT	$605.76	SETTLED	15	clear	715	2026-08-01 01:34Z
acht_sim_harb_406zzrze5p8	ach outgoing DEBIT	$368.04	SETTLED	15	clear	689	2026-07-31 02:31Z
acht_sim_harb_6oj6gmbn5l5	ach outgoing CREDIT	$536.04	SETTLED	15	clear	636	2026-07-29 05:41Z
acht_sim_harb_2h648q7b5h0	ach outgoing CREDIT	$259.06	SETTLED	15	clear	580	2026-07-28 00:36Z
acht_sim_harb_49xvbvc05hc	ach outgoing CREDIT	$477.87	SETTLED	15	clear	560	2026-07-27 20:05Z
acht_sim_harb_m5zpu6i59b	ach outgoing DEBIT	$365.77	SETTLED	15	clear	476	2026-07-24 22:05Z
acht_sim_harb_9ckmsop05az	ach outgoing CREDIT	$212.56	SETTLED	15	clear	472	2026-07-24 20:21Z
acht_sim_harb_a4sbkfml50z	ach outgoing DEBIT	$396.76	SETTLED	30	review	392	2026-07-22 04:28Z
acht_sim_harb_8e958n194ut	ach outgoing CREDIT	$531.64	SETTLED	15	clear	322	2026-07-20 02:13Z
acht_sim_harb_2ylynt6h4rj	ach outgoing DEBIT	$212.96	SETTLED	15	clear	291	2026-07-19 04:35Z
acht_sim_harb_6ob53l874mu	ach outgoing DEBIT	$289.20	COMPLETED	15	clear	228	2026-07-17 01:46Z
acht_sim_harb_bcs82kbi4gw	ach outgoing CREDIT	$361.35	COMPLETED	15	clear	174	2026-07-15 04:17Z

Alerts on this counterparty

No alerts.