Counterparty

Receiver 11

Id: cpty_sim_harb_88oqms0j3xi
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: 18

Counterparty Risk Skoor Report →

Skoor

10n=30

Band

clear

Confidence

0.52

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": 30,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 30,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002329548700998005,
  "confidenceDecay": 1,
  "distinctEntities": 18,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	30	0.52	crs-v1
2026-09-17 19:31Z	10	clear	22	0.41	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_c8ci2tg69hx	ach outgoing CREDIT	$217.47	SUBMITTED	15	clear	2238	2026-09-16 23:07Z
acht_sim_harb_aj0h4e4a962	ach outgoing CREDIT	$402.92	SETTLED	15	clear	2109	2026-09-12 20:02Z
acht_sim_harb_aagu45ak94l	ach outgoing CREDIT	$699.16	SETTLED	15	clear	2076	2026-09-11 21:30Z
acht_sim_harb_4eb31mnk91p	ach outgoing DEBIT	$653.73	SETTLED	15	clear	2039	2026-09-10 20:10Z
acht_sim_harb_8zc00s2e8ps	ach outgoing CREDIT	$251.84	SETTLED	15	clear	1925	2026-09-07 02:28Z
acht_sim_harb_8r6a0hnt8kf	ach outgoing DEBIT	$534.76	SETTLED	15	clear	1861	2026-09-05 03:18Z
acht_sim_harb_2omsxrbv8iu	ach outgoing DEBIT	$382.32	SETTLED	15	clear	1822	2026-09-04 02:22Z
acht_sim_harb_cl7gs5v784g	ach outgoing CREDIT	$877.42	SETTLED	15	clear	1663	2026-08-30 01:32Z
acht_sim_harb_84k347lb7td	ach outgoing CREDIT	$840.82	RETURNED	0	clear	1560	2026-08-26 05:11Z
acht_sim_harb_59j5tcme70c	ach outgoing CREDIT	$238.90	SETTLED	0	clear	1214	2026-08-16 23:46Z
acht_sim_harb_2bu28ez16yx	ach outgoing DEBIT	$563.98	SETTLED	0	clear	1169	2026-08-15 22:39Z
acht_sim_harb_7jpomrbj6yc	ach outgoing CREDIT	$535.64	SETTLED	15	clear	1163	2026-08-15 20:23Z
acht_sim_harb_b5zh89376rc	ach outgoing CREDIT	$769.24	SETTLED	15	clear	1082	2026-08-12 21:42Z
acht_sim_harb_e3wbozu6o8	ach outgoing DEBIT	$319.03	SETTLED	15	clear	1071	2026-08-12 02:53Z
acht_sim_harb_2a9oq43s6at	ach outgoing DEBIT	$224.51	SETTLED	0	clear	902	2026-08-06 22:40Z
acht_sim_harb_1uy2qfpk68w	ach outgoing CREDIT	$468.29	SETTLED	0	clear	884	2026-08-06 04:23Z
acht_sim_harb_5tvtwvr45za	ach outgoing DEBIT	$326.59	SETTLED	0	clear	771	2026-08-03 01:07Z
acht_sim_harb_671eotwy5og	ach outgoing CREDIT	$396.01	SETTLED	0	clear	640	2026-07-29 20:44Z
acht_sim_harb_33en3dh65if	ach outgoing DEBIT	$411.33	SETTLED	0	clear	599	2026-07-28 05:36Z
acht_sim_harb_6ifi3sli5ea	ach outgoing CREDIT	$337.37	SETTLED	0	clear	551	2026-07-27 04:01Z
acht_sim_harb_dx72mjm5e4	ach outgoing DEBIT	$541.07	SETTLED	0	clear	541	2026-07-27 00:48Z
acht_sim_harb_53phtc5q59e	ach outgoing CREDIT	$305.97	SETTLED	0	clear	477	2026-07-24 22:57Z
acht_sim_harb_h4q6s9p50t	ach outgoing DEBIT	$720.50	SETTLED	0	clear	378	2026-07-21 23:55Z
acht_sim_harb_77zc3ku74tg	ach outgoing CREDIT	$773.62	SETTLED	0	clear	293	2026-07-19 05:10Z
acht_sim_harb_8k4qnbcq4u1	ach outgoing CREDIT	$250.70	SETTLED	0	clear	273	2026-07-18 22:52Z
acht_sim_harb_6nc2h4ik4na	ach outgoing DEBIT	$622.79	COMPLETED	0	clear	235	2026-07-17 05:13Z
acht_sim_harb_axz7r1ko4hz	ach outgoing DEBIT	$349.50	COMPLETED	0	clear	205	2026-07-16 03:14Z
acht_sim_harb_3gdgr5xg4ij	ach outgoing CREDIT	$724.16	COMPLETED	0	clear	188	2026-07-15 23:20Z
acht_sim_harb_4f54zvqc4ek	ach outgoing DEBIT	$446.71	COMPLETED	0	clear	147	2026-07-14 04:33Z
acht_sim_harb_5bvdkcis4e8	ach outgoing CREDIT	$532.92	COMPLETED	0	clear	142	2026-07-14 03:19Z
acht_sim_harb_36j3yl6h45l	ach outgoing DEBIT	$251.55	COMPLETED	10	clear	76	2026-07-12 01:24Z

Alerts on this counterparty

No alerts.