Counterparty

Receiver 59

Id: cpty_sim_lant_24jvhvhbdre
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: 1

Counterparty Risk Skoor Report →

Skoor

nulln=1

Band

unscored

Confidence

null

Version

crs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

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": 1,
  "reason": "history 1 below minimum 3",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0004957534076601765,
  "distinctEntities": 1,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 28,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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 unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 2 more observations before a number exists. Until then the counterparty moves under the unscored caps, never the clear ones.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_lant_3rrx45w4edn	ach outgoing DEBIT	$1,554.52	SETTLED	0	clear	764	2026-09-11 21:51Z
acht_sim_lant_86tkxc5xeav	ach outgoing DEBIT	$636.22	SETTLED	0	clear	726	2026-09-09 01:16Z
acht_sim_lant_4f77u9rnea1	ach outgoing CREDIT	$630.92	SETTLED	15	clear	716	2026-09-07 22:17Z
acht_sim_lant_2rdy0955dy7	ach outgoing CREDIT	$1,802.63	SETTLED	0	clear	561	2026-08-27 03:58Z
acht_sim_lant_15gl1jysdre	ach outgoing CREDIT	$1,915.32	SETTLED	10	clear	486	2026-08-20 04:15Z

Alerts on this counterparty

No alerts.