Counterparty

Receiver 29

Id: cpty_sim_lant_4yfdnu55d17
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0023846584969282447,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	10	0.24	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_1qg0oge7egn	ach outgoing CREDIT	$1,837.11	SETTLED	0	clear	792	2026-09-14 00:56Z
acht_sim_lant_1s5dipgwdtb	ach outgoing DEBIT	$548.10	SETTLED	0	clear	510	2026-08-22 04:52Z
acht_sim_lant_9bo1fyctdsk	ach outgoing DEBIT	$1,373.88	SETTLED	0	clear	498	2026-08-21 05:20Z
acht_sim_lant_bkiteshdnq	ach outgoing DEBIT	$715.22	SETTLED	0	clear	434	2026-08-15 22:22Z
acht_sim_lant_8lhytzhmdme	ach outgoing DEBIT	$1,187.51	SETTLED	0	clear	429	2026-08-15 05:36Z
acht_sim_lant_33pyx7c7d97	ach outgoing CREDIT	$2,285.73	SETTLED	0	clear	262	2026-08-01 02:07Z
acht_sim_lant_4nrsjdixd78	ach outgoing CREDIT	$2,091.07	SETTLED	0	clear	249	2026-07-30 22:45Z
acht_sim_lant_6lvvdd3d6t	ach outgoing DEBIT	$759.95	SETTLED	0	clear	243	2026-07-30 03:05Z
acht_sim_lant_akdq0639d1y	ach outgoing DEBIT	$2,586.33	SETTLED	0	clear	183	2026-07-25 22:42Z
acht_sim_lant_4mb0hv3ad17	ach outgoing DEBIT	$1,783.80	SETTLED	10	clear	170	2026-07-24 20:33Z

Alerts on this counterparty

No alerts.