Counterparty

Receiver 60

Id: cpty_sim_lant_12ystsgkdse
Program that added it: 180938aa-f565-4063-8da7-da29139b126f
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 5

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": 0.0012868232903080477,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "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 19:31Z	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_lant_8v6sfyypegq	ach outgoing DEBIT	$1,547.63	SETTLED	0	clear	802	2026-09-14 21:09Z
acht_sim_lant_7a3plx5eeez	ach outgoing DEBIT	$777.50	SETTLED	0	clear	784	2026-09-13 04:42Z
acht_sim_lant_8i3uzmare73	ach outgoing DEBIT	$1,307.85	SETTLED	0	clear	683	2026-09-05 00:21Z
acht_sim_lant_4ne4cei2e3f	ach outgoing CREDIT	$1,877.04	SETTLED	0	clear	636	2026-09-01 21:06Z
acht_sim_lant_6kps61qpdsq	ach outgoing CREDIT	$711.44	SETTLED	0	clear	497	2026-08-21 02:28Z
acht_sim_lant_2ktlk221dse	ach outgoing DEBIT	$2,252.01	SETTLED	10	clear	490	2026-08-20 21:13Z

Alerts on this counterparty

No alerts.