Counterparty

Receiver 44

Id: cpty_sim_harb_8lc4yzvr4vo
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001092803992983564,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 24,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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
rttr_sim_harb_60whu47g9jp	realtime outgoing	$294.02	COMPLETED	0	clear	2237	2026-09-16 23:00Z
acht_sim_harb_62t9wkyk8l7	ach outgoing DEBIT	$473.32	SETTLED	0	clear	1844	2026-09-04 22:40Z
acht_sim_harb_bey1lv0p84a	ach outgoing DEBIT	$334.24	SETTLED	15	clear	1654	2026-08-29 22:47Z
acht_sim_harb_ajia25257yy	ach outgoing DEBIT	$460.42	SETTLED	0	clear	1611	2026-08-28 03:38Z
acht_sim_harb_54hx6tif7n6	ach outgoing DEBIT	$294.45	SETTLED	15	clear	1470	2026-08-23 20:46Z
acht_sim_harb_8z0oheec7j3	ach outgoing DEBIT	$860.64	SETTLED	15	clear	1432	2026-08-22 21:57Z
acht_sim_harb_bp4jajdk7gy	ach outgoing CREDIT	$441.28	HOLD	5	clear	1365	2026-08-21 21:34Z
acht_sim_harb_aorekyz26sf	ach outgoing DEBIT	$356.74	SETTLED	0	clear	1134	2026-08-14 04:10Z
acht_sim_harb_90aeiyq36hw	ach outgoing DEBIT	$219.36	SETTLED	0	clear	1005	2026-08-10 00:51Z
acht_sim_harb_4154ztfm5i3	ach outgoing CREDIT	$766.20	SETTLED	0	clear	592	2026-07-28 04:49Z
acht_sim_harb_9fodbbq1504	ach outgoing DEBIT	$467.24	SETTLED	0	clear	389	2026-07-22 02:40Z
acht_sim_harb_5s6sge0b501	ach outgoing CREDIT	$354.22	SETTLED	15	clear	366	2026-07-21 05:18Z
acht_sim_harb_9sm2kiat4wc	ach outgoing DEBIT	$239.35	SETTLED	0	clear	315	2026-07-20 00:29Z
acht_sim_harb_8euxu1c14vo	ach outgoing CREDIT	$555.51	SETTLED	10	clear	313	2026-07-20 00:02Z

Alerts on this counterparty

No alerts.