Counterparty

Receiver 29

Id: cpty_sim_harb_a350qs244aw
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=13

Band

clear

Confidence

0.28

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": 13,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 13,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0017673042509410526,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 24,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	13	0.28	crs-v1
2026-09-17 19:30Z	10	clear	3	0.11	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_86z356ii99d	ach outgoing CREDIT	$494.96	SETTLED	0	clear	2158	2026-09-13 22:33Z
acht_sim_harb_2fbn8qur8gx	ach outgoing DEBIT	$408.70	SETTLED	0	clear	1810	2026-09-03 22:34Z
acht_sim_harb_8sxm30bb89b	ach outgoing DEBIT	$277.33	SETTLED	0	clear	1713	2026-08-31 22:17Z
acht_sim_harb_malkqmn80w	ach outgoing CREDIT	$374.78	SETTLED	0	clear	1632	2026-08-29 01:40Z
acht_sim_harb_1yn9v2ws825	ach outgoing CREDIT	$428.80	SETTLED	15	clear	1628	2026-08-28 23:16Z
acht_sim_harb_8ldpdkz97oa	ach outgoing CREDIT	$298.50	RETURNED	15	clear	1468	2026-08-23 20:59Z
acht_sim_harb_4inp8zk56xx	ach outgoing CREDIT	$637.49	SETTLED	0	clear	1193	2026-08-16 05:46Z
acht_sim_harb_if2z5xc6qi	ach outgoing DEBIT	$327.12	SETTLED	0	clear	1080	2026-08-12 20:05Z
acht_sim_harb_79n9zfch6et	ach outgoing DEBIT	$804.78	SETTLED	0	clear	970	2026-08-09 00:13Z
acht_sim_harb_2p23vus0623	ach outgoing CREDIT	$423.35	SETTLED	0	clear	802	2026-08-04 01:38Z
acht_sim_harb_byeten2a5u0	ach outgoing DEBIT	$907.03	SETTLED	0	clear	715	2026-08-01 02:59Z
acht_sim_harb_5cr4cupa5a7	ach outgoing CREDIT	$731.03	SETTLED	0	clear	486	2026-07-25 01:38Z
acht_sim_harb_828l1oa54ya	ach outgoing CREDIT	$886.52	SETTLED	0	clear	357	2026-07-21 03:22Z
acht_sim_harb_6lsmit8k4t7	ach outgoing CREDIT	$504.53	SETTLED	0	clear	266	2026-07-18 20:23Z
acht_sim_harb_1o5uw0cd4go	ach outgoing CREDIT	$578.30	COMPLETED	0	clear	165	2026-07-15 00:36Z
acht_sim_harb_bil7mn8m4aw	ach outgoing CREDIT	$269.78	COMPLETED	0	clear	150	2026-07-14 05:36Z
acht_sim_harb_blue99ck4dk	ach outgoing DEBIT	$312.69	COMPLETED	0	clear	137	2026-07-14 01:38Z
acht_sim_harb_ajovtfpi4cc	ach outgoing CREDIT	$685.30	COMPLETED	10	clear	117	2026-07-13 20:12Z

Alerts on this counterparty

No alerts.