Counterparty

Receiver 15

Id: cpty_sim_lant_54445c6xcjp
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: 9

Counterparty Risk Skoor Report →

Skoor

25n=11

Band

clear

Confidence

0.25

Version

crs-v1

Scored 2026-09-17 19:31Z.

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 1/11
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 1/11
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 11,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0021591903084332803,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 29,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	11	0.25	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_6xq387vae2c	ach outgoing DEBIT	$1,610.96	SETTLED	15	clear	625	2026-08-31 22:22Z
acht_sim_lant_6v71r1lcdz3	ach outgoing CREDIT	$1,166.81	SETTLED	15	clear	568	2026-08-28 00:07Z
acht_sim_lant_6fw19jj1dv6	ach outgoing DEBIT	$671.10	SETTLED	15	clear	528	2026-08-23 22:47Z
acht_sim_lant_biuytzfldvi	ach outgoing CREDIT	$1,776.84	SETTLED	15	clear	526	2026-08-23 22:02Z
acht_sim_lant_1bhys8ajdqk	ach outgoing DEBIT	$575.24	SETTLED	15	clear	473	2026-08-19 02:58Z
acht_sim_lant_46pck0hydma	ach outgoing CREDIT	$1,037.64	HOLD	20	clear	408	2026-08-14 21:32Z
acht_sim_lant_4iinuyrbdie	ach outgoing DEBIT	$564.27	RETURNED	0	clear	384	2026-08-11 05:30Z
acht_sim_lant_66exxbg7det	ach outgoing DEBIT	$612.89	SETTLED	0	clear	329	2026-08-07 00:52Z
acht_sim_lant_siq1ctzdee	ach outgoing CREDIT	$1,109.41	SETTLED	0	clear	325	2026-08-06 20:11Z
acht_sim_lant_21taunyldbk	ach outgoing DEBIT	$588.52	SETTLED	0	clear	292	2026-08-03 21:00Z
acht_sim_lant_11uzpv6yda7	ach outgoing CREDIT	$754.64	SETTLED	0	clear	271	2026-08-01 21:27Z
acht_sim_lant_21u7r44kd83	ach outgoing DEBIT	$560.66	SETTLED	0	clear	246	2026-07-30 21:26Z
acht_sim_lant_b2ny76qxd04	ach outgoing CREDIT	$821.00	SETTLED	0	clear	166	2026-07-24 03:58Z
acht_sim_lant_6kc9bvfwczp	ach outgoing DEBIT	$786.47	SETTLED	0	clear	154	2026-07-22 23:57Z
acht_sim_lant_2cuattugcp1	ach outgoing DEBIT	$867.98	COMPLETED	10	clear	56	2026-07-15 00:55Z

Alerts on this counterparty

No alerts.