Counterparty

Receiver 39

Id: cpty_sim_harb_bglvcvq74m6
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: 11

Counterparty Risk Skoor Report →

Skoor

10n=15

Band

clear

Confidence

0.31

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": 15,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 15,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0010166066578044869,
  "confidenceDecay": 1,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	15	0.31	crs-v1
2026-09-17 19:31Z	10	clear	10	0.24	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_b22w9noe9is	ach outgoing CREDIT	$664.64	SUBMITTED	0	clear	2230	2026-09-16 21:05Z
acht_sim_harb_a1si5wec975	ach outgoing CREDIT	$490.35	SETTLED	0	clear	2128	2026-09-12 23:01Z
acht_sim_harb_7fv9rz6r968	ach outgoing CREDIT	$815.72	SETTLED	0	clear	2124	2026-09-12 22:51Z
acht_sim_harb_7xkhxht48el	ach outgoing CREDIT	$235.72	SETTLED	15	clear	1778	2026-09-02 21:37Z
acht_sim_harb_aambm5r97oy	ach outgoing CREDIT	$419.82	SETTLED	0	clear	1500	2026-08-24 23:21Z
acht_sim_harb_3gjbb7kq7af	ach outgoing CREDIT	$357.70	SETTLED	20	clear	1344	2026-08-20 04:49Z
acht_sim_harb_4pbibc427ap	ach outgoing DEBIT	$536.44	SETTLED	0	clear	1321	2026-08-19 22:03Z
acht_sim_harb_c0d2tv3r793	ach outgoing DEBIT	$256.75	SETTLED	0	clear	1312	2026-08-19 05:11Z
acht_sim_harb_atcd6j1g6ft	ach outgoing CREDIT	$291.96	SETTLED	15	clear	974	2026-08-09 00:56Z
acht_sim_harb_3levlari61o	ach outgoing DEBIT	$229.43	SETTLED	0	clear	789	2026-08-03 21:58Z
acht_sim_harb_73jziywz5vu	ach outgoing CREDIT	$920.96	SETTLED	0	clear	757	2026-08-02 05:55Z
acht_sim_harb_485tejxj5m0	ach outgoing CREDIT	$346.05	SETTLED	0	clear	616	2026-07-29 00:31Z
acht_sim_harb_auu9xds95e7	ach outgoing DEBIT	$209.90	SETTLED	0	clear	537	2026-07-26 23:55Z
acht_sim_harb_14bk0wg25cs	ach outgoing CREDIT	$352.65	SETTLED	15	clear	517	2026-07-26 01:27Z
acht_sim_harb_c529mg9u4m6	ach outgoing CREDIT	$597.56	COMPLETED	10	clear	224	2026-07-16 23:49Z

Alerts on this counterparty

No alerts.