Counterparty

Receiver 4

Id: cpty_sim_harb_c71xa38w3xi
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: 24

Counterparty Risk Skoor Report →

Skoor

10n=58

Band

clear

Confidence

0.80

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": 58,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 57,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.017543859649122806,
  "concentration": 0.004770286899006108,
  "confidenceDecay": 1,
  "distinctEntities": 24,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	58	0.80	crs-v1
2026-09-17 19:31Z	10	clear	40	0.65	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_2ecggyk29ep	ach outgoing DEBIT	$684.11	SETTLED	0	clear	2248	2026-09-16 03:56Z
acht_sim_harb_8380vhoq9ca	ach outgoing CREDIT	$231.72	SETTLED	0	clear	2214	2026-09-15 02:57Z
acht_sim_harb_bjabohxe9cm	ach outgoing DEBIT	$573.37	SETTLED	0	clear	2199	2026-09-14 23:56Z
acht_sim_harb_2vey745u95t	ach outgoing CREDIT	$649.04	SETTLED	15	clear	2117	2026-09-12 21:10Z
acht_sim_harb_3gx5xhcl910	ach outgoing CREDIT	$545.25	SETTLED	30	review	2055	2026-09-11 02:57Z
acht_sim_harb_85xkm5wu8wz	ach outgoing CREDIT	$253.82	SETTLED	0	clear	2034	2026-09-10 03:40Z
acht_sim_harb_wutfhw18sc	ach outgoing CREDIT	$496.27	SETTLED	0	clear	1953	2026-09-07 21:03Z
acht_sim_harb_526x1rgd8mv	ach outgoing DEBIT	$268.95	SETTLED	0	clear	1888	2026-09-06 01:46Z
acht_sim_harb_9515udp289u	ach outgoing CREDIT	$660.93	SETTLED	0	clear	1709	2026-08-31 21:00Z
acht_sim_harb_1wqef7dg8a3	ach outgoing DEBIT	$321.35	SETTLED	0	clear	1709	2026-08-31 20:26Z
acht_sim_harb_abcbysdk80z	ach outgoing DEBIT	$543.98	SETTLED	0	clear	1622	2026-08-28 20:21Z
acht_sim_harb_9xqiay2r7zw	ach outgoing CREDIT	$706.59	SETTLED	15	clear	1616	2026-08-28 04:23Z
acht_sim_harb_6la5s9g47vf	ach outgoing CREDIT	$334.72	SETTLED	0	clear	1574	2026-08-27 01:06Z
acht_sim_harb_92g1vr837tq	ach outgoing CREDIT	$403.48	SETTLED	0	clear	1559	2026-08-26 03:54Z
acht_sim_harb_a4g0afxk7qp	ach outgoing DEBIT	$926.40	SETTLED	0	clear	1493	2026-08-24 21:48Z
acht_sim_harb_3swux6uf7jx	ach outgoing CREDIT	$261.13	SETTLED	15	clear	1428	2026-08-22 21:08Z
acht_sim_harb_20xqgcn977c	ach outgoing DEBIT	$778.12	SETTLED	0	clear	1308	2026-08-19 04:48Z
rttr_sim_harb_aqieyvdd79o	realtime outgoing	$545.39	COMPLETED	15	clear	1261	2026-08-18 23:00Z
acht_sim_harb_7eyx5z7z768	ach outgoing DEBIT	$389.16	SETTLED	15	clear	1270	2026-08-18 04:44Z
acht_sim_harb_4a073kcg74k	ach outgoing CREDIT	$363.29	SETTLED	0	clear	1259	2026-08-18 01:58Z
acht_sim_harb_7u825tut6xu	ach outgoing DEBIT	$324.02	SETTLED	0	clear	1190	2026-08-16 05:03Z
acht_sim_harb_8239vk1l6s9	ach outgoing CREDIT	$374.82	SETTLED	0	clear	1137	2026-08-14 04:59Z
acht_sim_harb_1yr52hyo6ue	ach outgoing CREDIT	$323.59	SETTLED	0	clear	1133	2026-08-14 03:34Z
acht_sim_harb_41o6sas86t4	ach outgoing DEBIT	$522.06	SETTLED	0	clear	1119	2026-08-13 22:24Z
acht_sim_harb_8tvj12aj6sv	ach outgoing CREDIT	$925.22	SETTLED	0	clear	1115	2026-08-13 22:06Z
acht_sim_harb_1pgg6q726l3	ach outgoing CREDIT	$553.46	SETTLED	0	clear	1048	2026-08-11 04:40Z
acht_sim_harb_69azizjw6gn	ach outgoing CREDIT	$486.58	SETTLED	0	clear	968	2026-08-08 23:41Z
acht_sim_harb_10dme8106ee	ach outgoing CREDIT	$379.19	SETTLED	0	clear	942	2026-08-08 02:45Z
acht_sim_harb_4qvwmj68655	ach outgoing CREDIT	$576.09	SETTLED	15	clear	855	2026-08-05 05:41Z
acht_sim_harb_5mp8ut6i5pt	ach outgoing CREDIT	$618.69	SETTLED	0	clear	696	2026-07-31 03:53Z
acht_sim_harb_ay60m7y15ri	ach outgoing CREDIT	$354.60	SETTLED	0	clear	666	2026-07-30 21:11Z
acht_sim_harb_1bvkf33i5k5	ach outgoing DEBIT	$341.46	SETTLED	0	clear	623	2026-07-29 02:55Z
acht_sim_harb_70uai2uh5ms	ach outgoing DEBIT	$199.91	SETTLED	0	clear	613	2026-07-29 00:14Z
acht_sim_harb_b2k3t5bc5j6	ach outgoing CREDIT	$851.58	SETTLED	0	clear	572	2026-07-27 22:16Z
acht_sim_harb_5dpzkgzs5fr	ach outgoing CREDIT	$308.58	SETTLED	0	clear	545	2026-07-27 01:45Z
acht_sim_harb_4h0cl6bs5cv	ach outgoing CREDIT	$675.03	SETTLED	0	clear	514	2026-07-26 00:56Z
acht_sim_harb_4t0yns3m5cg	ach outgoing DEBIT	$385.56	SETTLED	0	clear	503	2026-07-25 21:32Z
acht_sim_harb_a7g8av7b5at	ach outgoing DEBIT	$238.26	SETTLED	0	clear	482	2026-07-24 23:33Z
acht_sim_harb_7rfwh49r55m	ach outgoing CREDIT	$351.71	SETTLED	0	clear	457	2026-07-24 02:53Z
acht_sim_harb_npn9sdx54b	ach outgoing DEBIT	$683.76	SETTLED	0	clear	410	2026-07-23 00:00Z

Alerts on this counterparty

No alerts.