Counterparty

Receiver 23

Id: cpty_sim_lant_2cchi8q6coh
Program that added it: 180938aa-f565-4063-8da7-da29139b126f
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 8

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0019887942847384614,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	9	0.23	crs-v1
2026-09-17 19:31Z	10	clear	8	0.21	crs-v1
2026-09-17 19:30Z	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_lant_47q31bhsdsz	ach outgoing CREDIT	$1,201.38	SETTLED	20	clear	507	2026-08-22 02:24Z
acht_sim_lant_9xwmq98mdp8	ach outgoing CREDIT	$1,552.65	SETTLED	0	clear	456	2026-08-18 00:09Z
acht_sim_lant_bw3b8eg8dnh	ach outgoing DEBIT	$1,167.94	SETTLED	0	clear	440	2026-08-16 03:59Z
acht_sim_lant_24s6io95dne	ach outgoing CREDIT	$899.40	SETTLED	0	clear	435	2026-08-15 23:04Z
acht_sim_lant_5b11tqb1dil	ach outgoing CREDIT	$1,382.37	SETTLED	0	clear	382	2026-08-11 03:35Z
acht_sim_lant_4ymf1nujdg5	ach outgoing DEBIT	$2,108.52	SETTLED	0	clear	351	2026-08-09 01:13Z
acht_sim_lant_31a2sujvcxx	ach outgoing CREDIT	$1,208.38	SETTLED	0	clear	141	2026-07-22 02:10Z
acht_sim_lant_7s3weed7cqa	ach outgoing DEBIT	$1,015.19	COMPLETED	0	clear	62	2026-07-16 00:26Z
acht_sim_lant_6hlgtsgecoh	ach outgoing DEBIT	$2,426.27	COMPLETED	25	clear	39	2026-07-13 22:22Z

Alerts on this counterparty

No alerts.