Counterparty

Receiver 31

Id: cpty_sim_lant_65zvze3ld3w
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

25n=8

Band

clear

Confidence

0.21

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 1/8
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 1/8
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 8,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0018359746988371956,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 18,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	25	clear	8	0.21	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_bz2hcpuxeg2	ach outgoing DEBIT	$1,535.55	SETTLED	0	clear	793	2026-09-14 01:48Z
acht_sim_lant_szxd01yeap	ach outgoing DEBIT	$1,326.78	SETTLED	0	clear	730	2026-09-09 02:23Z
acht_sim_lant_56s0qmq3ejh	ach outgoing CREDIT	$618.91	SETTLED	0	clear	596	2026-08-30 05:31Z
acht_sim_lant_7pmqiq17dv3	ach outgoing DEBIT	$649.25	SETTLED	0	clear	532	2026-08-24 05:02Z
acht_sim_lant_9xezc491drk	ach outgoing DEBIT	$983.81	SETTLED	0	clear	484	2026-08-19 22:58Z
acht_sim_lant_6x3cyqhfdj0	ach outgoing CREDIT	$1,361.46	SETTLED	0	clear	374	2026-08-10 21:43Z
acht_sim_lant_llew1zmdbg	ach outgoing DEBIT	$1,342.51	RETURNED	0	clear	300	2026-08-04 04:49Z
acht_sim_lant_bu6ck8zpd7k	ach outgoing DEBIT	$2,396.51	SETTLED	0	clear	251	2026-07-31 00:31Z
acht_sim_lant_b60hgiwqd4z	ach outgoing CREDIT	$878.00	SETTLED	0	clear	223	2026-07-29 02:06Z
acht_sim_lant_cjn5nesmd3w	ach outgoing DEBIT	$556.60	SETTLED	10	clear	208	2026-07-27 20:54Z

Alerts on this counterparty

No alerts.