Counterparty

Receiver 19

Id: cpty_sim_lant_5pbdzwa0ckt
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=13

Band

clear

Confidence

0.28

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": 13,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0028968452549661436,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	13	0.28	crs-v1
2026-09-17 19:31Z	10	clear	9	0.22	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_79345m6febt	ach outgoing CREDIT	$1,431.02	SETTLED	0	clear	746	2026-09-10 05:29Z
acht_sim_lant_ava0cjxee50	ach outgoing DEBIT	$799.25	SETTLED	0	clear	661	2026-09-03 03:57Z
acht_sim_lant_2ad10rr7e2r	ach outgoing CREDIT	$1,328.25	SETTLED	0	clear	634	2026-09-01 05:08Z
acht_sim_lant_7hwq3zpidt5	ach outgoing CREDIT	$602.83	SETTLED	0	clear	502	2026-08-22 00:50Z
acht_sim_lant_cqmzp152dlj	ach outgoing CREDIT	$1,433.90	SETTLED	0	clear	411	2026-08-13 23:44Z
acht_sim_lant_7i03kb3rdgk	ach outgoing DEBIT	$2,557.78	SETTLED	0	clear	348	2026-08-08 20:39Z
acht_sim_lant_c8pkbiegd1m	ach outgoing CREDIT	$1,809.23	SETTLED	0	clear	192	2026-07-26 05:56Z
acht_sim_lant_42glmsk0cy6	ach outgoing DEBIT	$1,778.00	SETTLED	0	clear	134	2026-07-21 20:59Z
acht_sim_lant_53dokinrcux	ach outgoing CREDIT	$1,041.80	SETTLED	0	clear	105	2026-07-19 03:36Z
acht_sim_lant_jm48jr0csy	ach outgoing DEBIT	$1,496.85	COMPLETED	0	clear	72	2026-07-16 20:06Z
acht_sim_lant_3t2uwbbgcqi	ach outgoing CREDIT	$2,550.14	COMPLETED	0	clear	60	2026-07-15 21:52Z
acht_sim_lant_81btv9zocnt	ach outgoing CREDIT	$1,024.99	COMPLETED	0	clear	32	2026-07-12 23:05Z
acht_sim_lant_9x1wwiarckt	ach outgoing CREDIT	$940.47	COMPLETED	null	unscored	13	2026-07-11 01:29Z

Alerts on this counterparty

No alerts.