Counterparty

Receiver 3

Id: cpty_sim_lant_4nwri8v1cjp
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: 18

Counterparty Risk Skoor Report →

Skoor

10n=31

Band

clear

Confidence

0.53

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": 31,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 29,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.006452213042712655,
  "confidenceDecay": 1,
  "distinctEntities": 18,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	31	0.53	crs-v1
2026-09-17 19:31Z	10	clear	15	0.30	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_930vsevveib	ach outgoing DEBIT	$671.72	SUBMITTED	0	clear	816	2026-09-17 04:43Z
acht_sim_lant_bad6akdkeh8	ach outgoing DEBIT	$1,423.04	SETTLED	0	clear	804	2026-09-14 22:52Z
acht_sim_lant_2s6kkr7wedh	ach outgoing CREDIT	$2,040.07	SETTLED	0	clear	751	2026-09-11 00:25Z
acht_sim_lant_ch0u9sx0e70	ach outgoing CREDIT	$978.81	SETTLED	0	clear	688	2026-09-05 04:59Z
acht_sim_lant_74h88s73e6i	ach outgoing CREDIT	$1,590.38	SETTLED	0	clear	667	2026-09-03 21:47Z
acht_sim_lant_ae8m8zg1e3x	ach outgoing DEBIT	$677.91	SETTLED	20	clear	644	2026-09-02 02:28Z
acht_sim_lant_c62m3u8ne23	ach outgoing DEBIT	$855.99	SETTLED	0	clear	622	2026-08-31 21:24Z
acht_sim_lant_29g2jhote16	ach outgoing DEBIT	$1,595.96	SETTLED	0	clear	618	2026-08-31 04:07Z
acht_sim_lant_f00kyviejw	ach outgoing CREDIT	$1,367.45	SETTLED	10	clear	602	2026-08-30 06:11Z
acht_sim_lant_aek6wov0dxy	ach outgoing CREDIT	$829.77	SETTLED	0	clear	559	2026-08-27 01:18Z
acht_sim_lant_4u1dcwqdxv	ach outgoing CREDIT	$1,311.36	SETTLED	0	clear	556	2026-08-26 21:36Z
acht_sim_lant_c1wfzm6tdwy	ach outgoing DEBIT	$691.98	SETTLED	0	clear	551	2026-08-26 04:58Z
acht_sim_lant_2jxgeijedw1	ach outgoing DEBIT	$1,358.81	SETTLED	0	clear	534	2026-08-24 22:07Z
acht_sim_lant_2tg4qjyjdtt	ach outgoing DEBIT	$779.88	SETTLED	0	clear	506	2026-08-22 02:12Z
acht_sim_lant_6nwvn5q5dte	ach outgoing DEBIT	$666.86	SETTLED	0	clear	503	2026-08-22 01:01Z
acht_sim_lant_8eyz2zh0dqz	ach outgoing CREDIT	$736.17	SETTLED	0	clear	469	2026-08-18 23:07Z
acht_sim_lant_4zl0bqcbdpk	ach outgoing CREDIT	$1,412.45	SETTLED	0	clear	455	2026-08-17 22:37Z
acht_sim_lant_1xciu1tzdlg	ach outgoing CREDIT	$1,521.47	SETTLED	0	clear	413	2026-08-14 01:53Z
acht_sim_lant_9q80ge44ddq	ach outgoing CREDIT	$1,692.82	SETTLED	0	clear	317	2026-08-05 21:40Z
acht_sim_lant_zf4ucrqdb7	ach outgoing CREDIT	$983.03	SETTLED	0	clear	296	2026-08-04 01:52Z
acht_sim_lant_54xy9b03d8p	ach outgoing DEBIT	$2,555.88	SETTLED	0	clear	263	2026-08-01 03:13Z
acht_sim_lant_btuig1tzd91	ach outgoing CREDIT	$1,352.22	SETTLED	0	clear	258	2026-07-31 20:33Z
acht_sim_lant_k4vimpld72	ach outgoing CREDIT	$1,297.62	SETTLED	15	clear	241	2026-07-30 03:03Z
acht_sim_lant_6m7c7llkd6w	ach outgoing CREDIT	$1,007.77	SETTLED	0	clear	237	2026-07-29 23:24Z
acht_sim_lant_3k0bvmizd6h	ach outgoing CREDIT	$796.49	SETTLED	0	clear	232	2026-07-29 20:22Z
acht_sim_lant_14vs7n4td4k	ach outgoing DEBIT	$693.19	SETTLED	0	clear	210	2026-07-27 21:21Z
acht_sim_lant_6kzb1hb9d0s	ach outgoing CREDIT	$1,450.27	SETTLED	0	clear	174	2026-07-25 00:26Z
acht_sim_lant_5reawvrzczc	ach outgoing CREDIT	$2,409.53	SETTLED	0	clear	160	2026-07-23 05:50Z
acht_sim_lant_5tqcm9jacw1	ach outgoing CREDIT	$1,193.51	SETTLED	0	clear	112	2026-07-19 23:59Z
acht_sim_lant_86x486ldctq	ach outgoing CREDIT	$1,994.76	COMPLETED	0	clear	93	2026-07-18 03:53Z
acht_sim_lant_1tpkoqa0ckl	ach outgoing DEBIT	$2,112.96	COMPLETED	null	unscored	8	2026-07-10 05:49Z
acht_sim_lant_bk80s93lck1	ach outgoing CREDIT	$2,146.15	COMPLETED	null	unscored	7	2026-07-10 04:12Z

Alerts on this counterparty

No alerts.