Counterparty

Receiver 28

Id: cpty_sim_harb_cpcdbmf47p
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: 13

Counterparty Risk Skoor Report →

Skoor

10n=21

Band

clear

Confidence

0.39

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": 21,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 21,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0015267729556476416,
  "confidenceDecay": 1,
  "distinctEntities": 13,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	21	0.39	crs-v1
2026-09-17 19:31Z	10	clear	14	0.29	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_5xb3egdq9ga	ach outgoing CREDIT	$851.67	SETTLED	0	clear	2254	2026-09-16 05:26Z
acht_sim_harb_3hk0vsri9kr	ach outgoing CREDIT	$747.29	SETTLED	0	clear	1936	2026-09-07 13:38Z
acht_sim_harb_6sqn98ub8m5	ach outgoing DEBIT	$213.53	SETTLED	0	clear	1845	2026-09-04 21:57Z
acht_sim_harb_bpq5rsmq8a9	ach outgoing CREDIT	$552.44	SETTLED	0	clear	1712	2026-08-31 22:10Z
acht_sim_harb_arh0t4x77wd	ach outgoing CREDIT	$377.98	SETTLED	0	clear	1573	2026-08-27 01:04Z
acht_sim_harb_857san587m2	ach outgoing CREDIT	$409.41	SETTLED	0	clear	1445	2026-08-23 00:24Z
acht_sim_harb_4ulvq0oh7gm	ach outgoing DEBIT	$360.05	SETTLED	0	clear	1385	2026-08-21 20:13Z
acht_sim_harb_11hx0j3i70o	ach outgoing DEBIT	$281.07	SETTLED	0	clear	1232	2026-08-17 05:43Z
rttr_sim_harb_3jrmq23p72l	realtime outgoing	$708.12	COMPLETED	15	clear	1171	2026-08-16 23:00Z
acht_sim_harb_av2vqwne6yf	ach outgoing DEBIT	$366.93	SETTLED	0	clear	1171	2026-08-15 23:35Z
acht_sim_harb_1ydu4cg66g8	ach outgoing CREDIT	$289.33	SETTLED	0	clear	971	2026-08-09 00:19Z
acht_sim_harb_8advllv16a8	ach outgoing CREDIT	$378.89	SETTLED	0	clear	897	2026-08-06 21:11Z
acht_sim_harb_75onj4lh68v	ach outgoing CREDIT	$527.27	HOLD	5	clear	860	2026-08-06 03:33Z
acht_sim_harb_70eu77r2629	ach outgoing CREDIT	$566.48	SETTLED	0	clear	785	2026-08-03 20:18Z
acht_sim_harb_6td49zny5y4	ach outgoing DEBIT	$301.98	SETTLED	0	clear	779	2026-08-03 05:16Z
acht_sim_harb_7fb2f68n5lb	ach outgoing CREDIT	$286.63	SETTLED	0	clear	611	2026-07-28 23:39Z
acht_sim_harb_5hn022t05dd	ach outgoing DEBIT	$752.41	SETTLED	0	clear	510	2026-07-25 23:36Z
acht_sim_harb_3rjgyw8h518	ach outgoing DEBIT	$266.55	SETTLED	0	clear	400	2026-07-22 05:48Z
rttr_sim_harb_5tuku7ij4lj	realtime outgoing	$314.09	COMPLETED	0	clear	163	2026-07-15 23:00Z
acht_sim_harb_2qgfh5o14b4	ach outgoing DEBIT	$714.54	COMPLETED	0	clear	120	2026-07-13 21:27Z
acht_sim_harb_5ls5skus47p	ach outgoing CREDIT	$834.14	COMPLETED	25	clear	80	2026-07-12 01:54Z

Alerts on this counterparty

No alerts.