Counterparty

Receiver 34

Id: cpty_sim_harb_slc9t44f4
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000957088394530882,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 29,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_52c8jxjz99j	ach outgoing DEBIT	$206.77	SETTLED	15	clear	2180	2026-09-14 05:34Z
acht_sim_harb_a406bn5n8i6	ach outgoing CREDIT	$292.65	SETTLED	0	clear	1808	2026-09-03 21:58Z
acht_sim_harb_cbhelmh38hu	ach outgoing CREDIT	$537.39	SETTLED	0	clear	1806	2026-09-03 21:16Z
acht_sim_harb_5n3tjza47q4	ach outgoing CREDIT	$351.88	SETTLED	0	clear	1531	2026-08-25 05:47Z
acht_sim_harb_937onrjk78o	ach outgoing CREDIT	$435.60	SETTLED	0	clear	1300	2026-08-19 02:23Z
acht_sim_harb_84f2r6x46w6	ach outgoing CREDIT	$314.95	SETTLED	0	clear	1151	2026-08-15 01:35Z
acht_sim_harb_27que55q6ph	ach outgoing CREDIT	$654.60	SETTLED	15	clear	1060	2026-08-11 22:15Z
acht_sim_harb_1vxqrkmw6mw	ach outgoing DEBIT	$190.52	SETTLED	0	clear	1018	2026-08-10 20:39Z
acht_sim_harb_696qraoo5tx	ach outgoing CREDIT	$565.83	SETTLED	0	clear	725	2026-08-01 04:51Z
acht_sim_harb_158mzduo5jt	ach outgoing CREDIT	$219.33	SETTLED	0	clear	637	2026-07-29 05:53Z
acht_sim_harb_5hl7vd8c5gf	ach outgoing DEBIT	$603.54	SETTLED	0	clear	563	2026-07-27 20:51Z
acht_sim_harb_48jn9a0p55g	ach outgoing DEBIT	$205.64	SETTLED	0	clear	430	2026-07-23 20:03Z
acht_sim_harb_6ckd3g044ib	ach outgoing CREDIT	$247.84	COMPLETED	0	clear	181	2026-07-15 20:57Z
acht_sim_harb_8rsembm4f4	ach outgoing CREDIT	$287.85	COMPLETED	10	clear	176	2026-07-15 04:23Z

Alerts on this counterparty

No alerts.