Counterparty

Receiver 24

Id: cpty_sim_lant_4qgk9uxtcqm
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0016905509128398973,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_9ojsel9tefz	ach outgoing DEBIT	$2,165.46	SETTLED	0	clear	795	2026-09-14 04:05Z
acht_sim_lant_2tjfoelme1f	ach outgoing DEBIT	$592.25	SETTLED	0	clear	619	2026-08-31 05:29Z
acht_sim_lant_492oh774dek	ach outgoing CREDIT	$1,526.52	SETTLED	0	clear	333	2026-08-07 04:10Z
acht_sim_lant_4p5nxr48dcn	ach outgoing CREDIT	$2,441.74	SETTLED	15	clear	304	2026-08-04 21:36Z
acht_sim_lant_a38jb7rgd7q	ach outgoing CREDIT	$752.78	SETTLED	0	clear	252	2026-07-31 01:28Z
acht_sim_lant_1gdkp4vicy9	ach outgoing CREDIT	$891.34	SETTLED	0	clear	139	2026-07-22 01:26Z
acht_sim_lant_6fsisn76cw7	ach outgoing DEBIT	$792.38	SETTLED	15	clear	116	2026-07-20 03:26Z
acht_sim_lant_1t80miptcqm	ach outgoing CREDIT	$1,306.70	COMPLETED	10	clear	65	2026-07-16 01:46Z

Alerts on this counterparty

No alerts.