Counterparty

Receiver 17

Id: cpty_sim_harb_76ezd3pu3xi
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=24

Band

clear

Confidence

0.44

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": 24,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 24,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001728984954014889,
  "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	24	0.44	crs-v1
2026-09-17 19:31Z	10	clear	16	0.32	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_82ultepm9e5	ach outgoing DEBIT	$502.96	SETTLED	0	clear	2204	2026-09-15 01:47Z
acht_sim_harb_2wu0rr4i98b	ach outgoing CREDIT	$322.74	SETTLED	0	clear	2114	2026-09-12 20:48Z
acht_sim_harb_cq1mrhbq8mg	ach outgoing CREDIT	$309.02	SETTLED	0	clear	1889	2026-09-06 01:57Z
acht_sim_harb_acdp689o8ki	ach outgoing DEBIT	$470.64	SETTLED	20	clear	1849	2026-09-05 01:41Z
acht_sim_harb_7m7giy7k85j	ach outgoing DEBIT	$353.71	SETTLED	0	clear	1697	2026-08-31 03:02Z
acht_sim_harb_76xzw0u0812	ach outgoing DEBIT	$701.59	SETTLED	0	clear	1633	2026-08-29 01:57Z
acht_sim_harb_axtwjs0l7xr	ach outgoing CREDIT	$401.85	HOLD	25	clear	1590	2026-08-28 05:47Z
acht_sim_harb_1zf7xk637lt	ach outgoing CREDIT	$347.94	SETTLED	20	clear	1462	2026-08-23 04:19Z
acht_sim_harb_ckay5tr27al	ach outgoing CREDIT	$465.81	MANUAL_REVIEW	15	clear	1320	2026-08-20 04:26Z
acht_sim_harb_3pvdq8a87b7	ach outgoing CREDIT	$326.35	SETTLED	15	clear	1343	2026-08-20 03:57Z
acht_sim_harb_85fvd8fz7cg	ach outgoing DEBIT	$532.60	SETTLED	0	clear	1318	2026-08-19 21:02Z
acht_sim_harb_88mt5xtw671	ach outgoing CREDIT	$531.27	SETTLED	0	clear	871	2026-08-06 00:56Z
acht_sim_harb_8xf7d4v465e	ach outgoing CREDIT	$528.53	SETTLED	0	clear	834	2026-08-04 21:50Z
acht_sim_harb_8qdfs1495kh	ach outgoing DEBIT	$553.52	SETTLED	0	clear	626	2026-07-29 03:17Z
acht_sim_harb_7azajeox5fk	ach outgoing DEBIT	$823.95	SETTLED	0	clear	543	2026-07-27 01:05Z
acht_sim_harb_a5y8j8wy5c4	ach outgoing DEBIT	$193.91	SETTLED	15	clear	513	2026-07-26 00:19Z
acht_sim_harb_6jxqt7gt56v	ach outgoing DEBIT	$220.82	SETTLED	0	clear	456	2026-07-24 02:50Z
acht_sim_harb_5wyjx0hr52z	ach outgoing CREDIT	$278.36	SETTLED	0	clear	401	2026-07-22 20:10Z
acht_sim_harb_17xbv72u4yv	ach outgoing DEBIT	$802.95	SETTLED	0	clear	353	2026-07-21 02:45Z
acht_sim_harb_4sek6hf94wu	ach outgoing DEBIT	$447.84	SETTLED	0	clear	350	2026-07-21 02:25Z
acht_sim_harb_8haf01hh4r4	ach outgoing DEBIT	$609.42	COMPLETED	0	clear	260	2026-07-18 04:17Z
acht_sim_harb_4elv6xiv4co	ach outgoing DEBIT	$572.58	COMPLETED	0	clear	145	2026-07-14 04:03Z
acht_sim_harb_5b6w731c475	ach outgoing DEBIT	$305.82	COMPLETED	15	clear	79	2026-07-12 01:46Z
acht_sim_harb_54mi67t445x	ach outgoing CREDIT	$553.54	COMPLETED	10	clear	77	2026-07-12 01:33Z

Alerts on this counterparty

No alerts.