Counterparty

Receiver 105

Id: cpty_sim_harb_7ybavoil6eb
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00044279089089661547,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	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_97duih6c94c	ach outgoing CREDIT	$215.12	SETTLED	20	clear	2069	2026-09-11 20:24Z
acht_sim_harb_9h8s2gye7ym	ach outgoing CREDIT	$479.29	SETTLED	0	clear	1599	2026-08-28 00:32Z
acht_sim_harb_9mo5c6wj7jl	ach outgoing CREDIT	$395.88	SETTLED	0	clear	1460	2026-08-23 04:07Z
acht_sim_harb_2imxi0qi6g2	ach outgoing DEBIT	$464.05	SETTLED	0	clear	987	2026-08-09 04:17Z
acht_sim_harb_7jvel0pe6gq	ach outgoing CREDIT	$453.31	SETTLED	0	clear	959	2026-08-08 22:05Z
acht_sim_harb_83bs3bkp6eb	ach outgoing DEBIT	$682.77	SETTLED	10	clear	931	2026-08-07 23:37Z

Alerts on this counterparty

No alerts.