Counterparty

Receiver 30

Id: cpty_sim_lant_3cgba06yd1s
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=10

Band

clear

Confidence

0.24

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0029159721983615015,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 16,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	crs-v1
2026-09-17 19:30Z	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_9kwkldwpege	ach outgoing CREDIT	$1,745.13	SETTLED	0	clear	799	2026-09-14 05:40Z
acht_sim_lant_fey9mpe2u	ach outgoing DEBIT	$2,365.48	SETTLED	0	clear	626	2026-08-31 23:10Z
acht_sim_lant_3tq39fgvdv0	ach outgoing DEBIT	$1,943.69	SETTLED	0	clear	525	2026-08-23 20:38Z
acht_sim_lant_45bczpejdsh	ach outgoing CREDIT	$1,005.58	SETTLED	0	clear	494	2026-08-21 00:55Z
acht_sim_lant_770tgqujdq5	ach outgoing CREDIT	$1,604.44	SETTLED	0	clear	464	2026-08-18 20:28Z
acht_sim_lant_8anrrsnedoq	ach outgoing DEBIT	$1,188.58	SETTLED	0	clear	450	2026-08-17 02:37Z
acht_sim_lant_4vum4524ddb	ach outgoing CREDIT	$742.80	SETTLED	0	clear	321	2026-08-06 03:31Z
acht_sim_lant_6ks4jxo7d9j	ach outgoing CREDIT	$1,224.73	SETTLED	0	clear	275	2026-08-02 00:40Z
acht_sim_lant_29sbsjr3d4t	ach outgoing CREDIT	$1,351.43	SETTLED	0	clear	211	2026-07-27 22:40Z
acht_sim_lant_74s8dfv0d2w	ach outgoing CREDIT	$945.63	SETTLED	0	clear	193	2026-07-26 20:56Z
acht_sim_lant_6up0twlld1s	ach outgoing DEBIT	$2,048.19	SETTLED	10	clear	182	2026-07-25 22:11Z

Alerts on this counterparty

No alerts.