Counterparty

Receiver 13

Id: cpty_sim_lant_2hr4qwa5cjp
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: 14

Counterparty Risk Skoor Report →

Skoor

25n=18

Band

clear

Confidence

0.35

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/18
2	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.return_rate	+15		return rate 1/18
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 18,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 17,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0041725768444113,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	18	0.35	crs-v1
2026-09-17 19:31Z	25	clear	15	0.31	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_8nxi3gjcehn	ach outgoing CREDIT	$2,565.00	SETTLED	15	clear	810	2026-09-15 23:55Z
acht_sim_lant_66lwl8jde7y	ach outgoing CREDIT	$1,006.89	SETTLED	15	clear	692	2026-09-06 01:07Z
acht_sim_lant_5a6rbjjldy1	ach outgoing DEBIT	$1,991.59	SETTLED	15	clear	558	2026-08-26 23:38Z
acht_sim_lant_924s5zmydrz	ach outgoing DEBIT	$2,209.80	SETTLED	15	clear	488	2026-08-20 04:36Z
acht_sim_lant_22b7rtyfdrb	ach outgoing CREDIT	$2,015.66	SETTLED	15	clear	483	2026-08-19 21:39Z
acht_sim_lant_97ff7jwkdk7	ach outgoing DEBIT	$2,253.77	SETTLED	15	clear	395	2026-08-12 23:47Z
acht_sim_lant_wvrze33dhe	ach outgoing CREDIT	$552.45	SETTLED	15	clear	359	2026-08-09 21:15Z
acht_sim_lant_1ouk56awdge	ach outgoing DEBIT	$1,882.28	SETTLED	15	clear	352	2026-08-09 04:03Z
acht_sim_lant_axcdlg8sd9v	ach outgoing DEBIT	$1,229.30	SETTLED	0	clear	278	2026-08-02 03:45Z
acht_sim_lant_24xdiy1jd7w	ach outgoing CREDIT	$608.96	RETURNED	0	clear	256	2026-07-31 05:30Z
acht_sim_lant_7do9oh6md68	ach outgoing CREDIT	$2,277.28	SETTLED	0	clear	244	2026-07-30 03:10Z
acht_sim_lant_rom4e8xd2t	ach outgoing CREDIT	$687.89	SETTLED	0	clear	204	2026-07-27 04:57Z
acht_sim_lant_c73ldpwfd0d	ach outgoing DEBIT	$1,153.74	SETTLED	0	clear	164	2026-07-24 02:57Z
acht_sim_lant_7samc1yvcxo	ach outgoing CREDIT	$1,080.36	SETTLED	0	clear	137	2026-07-22 00:42Z
acht_sim_lant_3yyp9it2cvm	ach outgoing DEBIT	$1,916.85	SETTLED	0	clear	117	2026-07-20 03:30Z
acht_sim_lant_bbkdst73cui	ach outgoing DEBIT	$688.22	SETTLED	20	clear	98	2026-07-18 20:27Z
acht_sim_lant_90mpr57fcp9	ach outgoing CREDIT	$1,519.60	COMPLETED	0	clear	54	2026-07-14 22:39Z
acht_sim_lant_2cdkesljcl9	ach outgoing CREDIT	$1,676.12	COMPLETED	null	unscored	15	2026-07-11 03:47Z

Alerts on this counterparty

No alerts.