Counterparty

Receiver 16

Id: cpty_sim_harb_awg4ualb3xi
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: 16

Counterparty Risk Skoor Report →

Skoor

10n=29

Band

clear

Confidence

0.51

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": 29,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 28,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.07142857142857142,
  "concentration": 0.001794136646581345,
  "confidenceDecay": 1,
  "distinctEntities": 16,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	29	0.51	crs-v1
2026-09-17 19:31Z	10	clear	18	0.35	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_5tzsvjy59gp	ach outgoing CREDIT	$251.49	SETTLED	15	clear	2246	2026-09-16 03:07Z
acht_sim_harb_20ruic4q9gs	ach outgoing DEBIT	$815.36	SETTLED	0	clear	2235	2026-09-16 00:25Z
acht_sim_harb_6drlutyu99g	ach outgoing CREDIT	$411.33	SETTLED	15	clear	2176	2026-09-14 04:26Z
acht_sim_harb_700lb58i92x	ach outgoing DEBIT	$355.74	SETTLED	15	clear	2097	2026-09-12 03:23Z
acht_sim_harb_9viaex36950	ach outgoing DEBIT	$206.83	SETTLED	0	clear	2088	2026-09-12 00:14Z
acht_sim_harb_cbtu9rq92u	ach outgoing DEBIT	$432.96	SETTLED	0	clear	2080	2026-09-11 22:29Z
acht_sim_harb_5w1c4hux8y8	ach outgoing CREDIT	$219.14	SETTLED	0	clear	2020	2026-09-09 23:51Z
acht_sim_harb_2vigzm6o8ny	ach outgoing CREDIT	$241.35	SETTLED	0	clear	1887	2026-09-06 00:56Z
acht_sim_harb_ackn9t388dx	ach outgoing DEBIT	$419.33	SETTLED	0	clear	1788	2026-09-03 00:45Z
acht_sim_harb_8eo51fue83p	ach outgoing CREDIT	$614.37	SETTLED	0	clear	1669	2026-08-30 03:15Z
acht_sim_harb_b77zwczf81n	ach outgoing DEBIT	$204.13	SETTLED	20	clear	1633	2026-08-29 02:42Z
acht_sim_harb_3ki164en7pa	ach outgoing DEBIT	$229.59	SETTLED	30	review	1509	2026-08-25 02:14Z
acht_sim_harb_30hrprun7ir	ach outgoing CREDIT	$791.87	SETTLED	0	clear	1422	2026-08-22 05:37Z
acht_sim_harb_aw2w0lq57di	ach outgoing CREDIT	$205.51	SETTLED	0	clear	1382	2026-08-21 05:13Z
acht_sim_harb_5ob2dn616y6	ach outgoing CREDIT	$683.59	SETTLED	0	clear	1180	2026-08-16 02:01Z
acht_sim_harb_bac9128k6sp	ach outgoing DEBIT	$676.63	SETTLED	0	clear	1117	2026-08-13 22:22Z
acht_sim_harb_357buzys6tg	ach outgoing CREDIT	$472.43	SETTLED	0	clear	1116	2026-08-13 22:20Z
acht_sim_harb_1pfcl9us6ob	ach outgoing CREDIT	$222.49	SETTLED	0	clear	1062	2026-08-11 22:25Z
acht_sim_harb_402uk3f2692	ach outgoing CREDIT	$322.01	SETTLED	0	clear	892	2026-08-06 05:46Z
acht_sim_harb_3kxhvrgd63a	ach outgoing CREDIT	$205.06	SETTLED	0	clear	824	2026-08-04 20:14Z
acht_sim_harb_5l7vjfjd5ph	ach outgoing DEBIT	$877.51	SETTLED	0	clear	693	2026-07-31 03:35Z
acht_sim_harb_5wx3upf25rb	ach outgoing CREDIT	$207.17	SETTLED	0	clear	688	2026-07-31 02:23Z
acht_sim_harb_740ghf6q5io	ach outgoing CREDIT	$340.68	SETTLED	0	clear	585	2026-07-28 02:48Z
acht_sim_harb_57sx6vke5ba	ach outgoing CREDIT	$391.11	SETTLED	0	clear	523	2026-07-26 04:18Z
acht_sim_harb_e6yor8b58f	ach outgoing CREDIT	$224.74	SETTLED	0	clear	471	2026-07-24 05:19Z
acht_sim_harb_3dh23v72567	ach outgoing CREDIT	$298.41	SETTLED	0	clear	452	2026-07-24 02:35Z
acht_sim_harb_2c10wpcs55s	ach outgoing DEBIT	$618.84	SETTLED	0	clear	439	2026-07-23 22:17Z
acht_sim_harb_8n54lci454v	ach outgoing DEBIT	$412.07	SETTLED	0	clear	413	2026-07-23 00:57Z
acht_sim_harb_1cwgrpbx51q	ach outgoing CREDIT	$548.51	SETTLED	0	clear	381	2026-07-22 00:38Z
acht_sim_harb_2djg017k4i3	ach outgoing DEBIT	$222.68	COMPLETED	0	clear	200	2026-07-16 02:31Z
acht_sim_harb_9cspx0ow454	ach outgoing CREDIT	$305.83	MANUAL_REVIEW	30	review	40	2026-07-11 22:37Z
acht_sim_harb_9ppjfc5j42f	ach outgoing DEBIT	$363.68	COMPLETED	null	unscored	26	2026-07-10 20:23Z

Alerts on this counterparty

No alerts.