Counterparty

Receiver 32

Id: cpty_sim_harb_a0ueqqtd4bw
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.1111111111111111,
  "concentration": 0.0010967516388811914,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_4lddt4j69jn	ach outgoing DEBIT	$564.88	SUBMITTED	0	clear	2230	2026-09-16 20:40Z
acht_sim_harb_gghzx9p90r	ach outgoing CREDIT	$504.09	SETTLED	0	clear	2047	2026-09-10 22:57Z
acht_sim_harb_8q919fna82v	ach outgoing DEBIT	$377.97	SETTLED	15	clear	1672	2026-08-30 03:43Z
acht_sim_harb_5qrmmo0q7w7	ach outgoing CREDIT	$643.86	SETTLED	0	clear	1576	2026-08-27 02:18Z
acht_sim_harb_5424k6xg7u2	ach outgoing DEBIT	$724.04	SETTLED	0	clear	1543	2026-08-26 00:08Z
acht_sim_harb_47rgu7ix7mf	ach outgoing DEBIT	$538.67	SETTLED	0	clear	1463	2026-08-23 04:27Z
acht_sim_harb_3wc8tmqg7fx	ach outgoing DEBIT	$811.38	SETTLED	0	clear	1411	2026-08-22 03:17Z
acht_sim_harb_97ob2fa66m7	ach outgoing CREDIT	$194.49	MANUAL_REVIEW	30	review	1009	2026-08-10 23:48Z
acht_sim_harb_1zr1l6c95zt	ach outgoing CREDIT	$777.49	SETTLED	0	clear	822	2026-08-04 05:41Z
acht_sim_harb_1syca2965jw	ach outgoing CREDIT	$338.85	SETTLED	0	clear	631	2026-07-29 04:40Z
acht_sim_harb_7lkhflmp5jo	ach outgoing DEBIT	$412.94	SETTLED	0	clear	579	2026-07-27 23:41Z
acht_sim_harb_1lhtf8ax5ey	ach outgoing DEBIT	$734.37	SETTLED	0	clear	524	2026-07-26 20:06Z
acht_sim_harb_2f3sdw6251b	ach outgoing CREDIT	$611.72	SETTLED	0	clear	372	2026-07-21 22:11Z
acht_sim_harb_5lieq3tm4eg	ach outgoing DEBIT	$265.18	COMPLETED	0	clear	151	2026-07-14 05:40Z
acht_sim_harb_6qcirbc64bw	ach outgoing CREDIT	$272.18	COMPLETED	10	clear	134	2026-07-14 01:04Z

Alerts on this counterparty

No alerts.