Counterparty

Receiver 124

Id: cpty_sim_harb_az1cahbi6ss
Program that added it: 898ba6ad-5b42-42fd-be7b-2afc9d52af5b
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 4

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00038005496720271246,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	4	0.16	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
acht_sim_harb_474bw3tu9gy	ach outgoing DEBIT	$611.61	SETTLED	15	clear	2239	2026-09-16 01:25Z
acht_sim_harb_8lesp1459eb	ach outgoing CREDIT	$202.75	SETTLED	15	clear	2186	2026-09-14 21:16Z
acht_sim_harb_a31g1dx798m	ach outgoing DEBIT	$730.03	SETTLED	15	clear	2154	2026-09-13 21:45Z
acht_sim_harb_b2y11vqu83a	ach outgoing DEBIT	$591.29	SETTLED	15	clear	1655	2026-08-29 22:51Z
acht_sim_harb_bb9wcxuj6xc	ach outgoing CREDIT	$242.22	SETTLED	15	clear	1184	2026-08-16 03:37Z
acht_sim_harb_b1oxwmwm6ss	ach outgoing DEBIT	$843.40	SETTLED	10	clear	1127	2026-08-14 01:18Z

Alerts on this counterparty

No alerts.