Counterparty

Receiver 13

Id: cpty_sim_harb_9t4r6u2o3xi
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=23

Band

clear

Confidence

0.42

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": 23,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 22,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.045454545454545456,
  "concentration": 0.0017676426837376334,
  "confidenceDecay": 1,
  "distinctEntities": 18,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	23	0.42	crs-v1
2026-09-17 19:31Z	25	clear	15	0.31	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
rttr_sim_harb_1wy3ry6m9hp	realtime outgoing	$203.27	COMPLETED	0	clear	2195	2026-09-15 23:00Z
acht_sim_harb_8oyf2qxo9ct	ach outgoing CREDIT	$255.12	SETTLED	15	clear	2208	2026-09-15 02:19Z
acht_sim_harb_86ig27079dh	ach outgoing DEBIT	$300.54	SETTLED	15	clear	2188	2026-09-14 21:38Z
acht_sim_harb_bl5hvnq58pa	ach outgoing CREDIT	$678.69	SETTLED	15	clear	1903	2026-09-06 20:23Z
acht_sim_harb_6rznfbfe8o1	ach outgoing CREDIT	$735.34	SETTLED	15	clear	1880	2026-09-05 22:22Z
acht_sim_harb_7kiwhi2u8aw	ach outgoing CREDIT	$791.78	SETTLED	0	clear	1756	2026-09-02 00:44Z
acht_sim_harb_5setch0288e	ach outgoing CREDIT	$704.38	SETTLED	15	clear	1720	2026-09-01 00:29Z
acht_sim_harb_2eq8csb77ps	ach outgoing DEBIT	$390.24	SETTLED	0	clear	1501	2026-08-24 23:22Z
acht_sim_harb_4wbtsvov7fg	ach outgoing CREDIT	$189.51	SETTLED	30	review	1381	2026-08-21 04:49Z
acht_sim_harb_bf0b710a7cs	ach outgoing CREDIT	$517.08	SETTLED	0	clear	1333	2026-08-20 00:49Z
acht_sim_harb_2jfapq0g71l	ach outgoing CREDIT	$348.26	SETTLED	0	clear	1203	2026-08-16 22:42Z
acht_sim_harb_3ddhwr4n6r0	ach outgoing DEBIT	$829.75	SETTLED	0	clear	1105	2026-08-13 05:18Z
acht_sim_harb_cu35ntm677	ach outgoing DEBIT	$388.99	SETTLED	0	clear	889	2026-08-06 05:32Z
acht_sim_harb_mbubvib666	ach outgoing CREDIT	$625.37	RETURNED	0	clear	859	2026-08-05 05:42Z
acht_sim_harb_mxgz2ju606	ach outgoing CREDIT	$311.82	SETTLED	0	clear	796	2026-08-04 00:32Z
acht_sim_harb_au9b17z5j3	ach outgoing DEBIT	$583.09	SETTLED	0	clear	564	2026-07-27 20:51Z
acht_sim_harb_9n8ldia04zp	ach outgoing DEBIT	$320.84	SETTLED	0	clear	349	2026-07-21 01:24Z
acht_sim_harb_7mg71vy04yp	ach outgoing CREDIT	$298.06	SETTLED	0	clear	331	2026-07-20 20:15Z
acht_sim_harb_7sfuwwnz4wf	ach outgoing DEBIT	$682.57	SETTLED	0	clear	326	2026-07-20 04:41Z
acht_sim_harb_2mmjyy2t4v5	ach outgoing DEBIT	$273.09	MANUAL_REVIEW	15	clear	280	2026-07-19 21:29Z
acht_sim_harb_cb0gnyt54sg	ach outgoing CREDIT	$365.90	SETTLED	0	clear	297	2026-07-19 05:50Z
acht_sim_harb_13zb816f4qg	ach outgoing CREDIT	$374.24	COMPLETED	0	clear	245	2026-07-17 22:35Z
acht_sim_harb_5wvskf654iz	ach outgoing CREDIT	$272.18	COMPLETED	20	clear	212	2026-07-16 05:46Z
acht_sim_harb_4wujgp774h8	ach outgoing DEBIT	$631.54	COMPLETED	0	clear	154	2026-07-14 20:47Z
acht_sim_harb_a1x90asm479	ach outgoing DEBIT	$668.44	COMPLETED	10	clear	65	2026-07-11 22:47Z

Alerts on this counterparty

No alerts.