Counterparty

Receiver 30

Id: cpty_sim_harb_877mqw064bc
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=14

Band

clear

Confidence

0.30

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": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0011019959881031203,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 13,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	14	0.30	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_7nrm7est9fm	ach outgoing DEBIT	$444.56	SETTLED	15	clear	2228	2026-09-15 22:54Z
acht_sim_harb_b75kejly988	ach outgoing CREDIT	$707.38	SETTLED	30	review	2121	2026-09-12 22:42Z
acht_sim_harb_9vkr0oen90l	ach outgoing CREDIT	$345.84	SETTLED	15	clear	2052	2026-09-11 00:03Z
acht_sim_harb_1pci5kqd8uo	ach outgoing CREDIT	$759.86	RETURNED	0	clear	2009	2026-09-09 05:42Z
acht_sim_harb_977jkmhl8o7	ach outgoing CREDIT	$447.90	SETTLED	0	clear	1886	2026-09-06 00:56Z
acht_sim_harb_1dbv5zt68i9	ach outgoing CREDIT	$520.78	SETTLED	0	clear	1833	2026-09-04 05:01Z
acht_sim_harb_8nrrbydt6wa	ach outgoing DEBIT	$299.53	SETTLED	0	clear	1150	2026-08-15 01:18Z
acht_sim_harb_sinpl676mq	ach outgoing CREDIT	$203.42	SETTLED	15	clear	1019	2026-08-10 20:45Z
acht_sim_harb_3vlqdlz163p	ach outgoing DEBIT	$305.30	SETTLED	0	clear	857	2026-08-05 03:51Z
acht_sim_harb_b8l0ibsb5zw	ach outgoing CREDIT	$200.66	SETTLED	0	clear	807	2026-08-04 02:15Z
acht_sim_harb_4b39jo6i5u6	ach outgoing CREDIT	$381.00	MANUAL_REVIEW	15	clear	699	2026-08-01 02:38Z
acht_sim_harb_3pl3mkuv5ru	ach outgoing CREDIT	$424.86	SETTLED	0	clear	684	2026-07-31 01:36Z
acht_sim_harb_gmq0mub5gi	ach outgoing CREDIT	$220.78	SETTLED	0	clear	566	2026-07-27 21:16Z
acht_sim_harb_1ug1sy535iu	ach outgoing CREDIT	$722.05	SETTLED	0	clear	565	2026-07-27 21:13Z
acht_sim_harb_9imwao4i5fe	ach outgoing CREDIT	$885.54	SETTLED	0	clear	535	2026-07-26 23:44Z
acht_sim_harb_2hbxw4k34x0	ach outgoing DEBIT	$323.80	SETTLED	0	clear	367	2026-07-21 05:22Z
acht_sim_harb_av8hsf3d4xr	ach outgoing DEBIT	$279.01	SETTLED	0	clear	347	2026-07-21 01:07Z
acht_sim_harb_7o8wyw494fw	ach outgoing DEBIT	$632.49	COMPLETED	0	clear	157	2026-07-14 21:28Z
acht_sim_harb_6dnaiz9i4bc	ach outgoing CREDIT	$446.14	COMPLETED	10	clear	143	2026-07-14 03:31Z

Alerts on this counterparty

No alerts.