Counterparty

Receiver 118

Id: cpty_sim_harb_avzvn8kh6p2
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: 5

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00032132357018005105,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	5	0.17	crs-v1
2026-09-17 19:31Z	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
rttr_sim_harb_6aq2x0uq956	realtime outgoing	$344.33	COMPLETED	0	clear	2054	2026-09-11 23:00Z
acht_sim_harb_lbb2vl58g4	ach outgoing CREDIT	$504.37	SETTLED	0	clear	1769	2026-09-02 20:26Z
acht_sim_harb_4gquo3uj7pp	ach outgoing DEBIT	$280.12	SETTLED	0	clear	1530	2026-08-25 05:30Z
acht_sim_harb_9y0ilz7b7ji	ach outgoing CREDIT	$641.53	SETTLED	0	clear	1435	2026-08-22 22:33Z
acht_sim_harb_1gdbhsfp6p2	ach outgoing CREDIT	$192.60	SETTLED	10	clear	1065	2026-08-12 01:44Z

Alerts on this counterparty

No alerts.