Counterparty

Receiver 4

Id: cpty_sim_lant_67x7g5k0cjp
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: 17

Counterparty Risk Skoor Report →

Skoor

10n=26

Band

clear

Confidence

0.46

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": 26,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 23,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004929593701764719,
  "confidenceDecay": 1,
  "distinctEntities": 17,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	26	0.46	crs-v1
2026-09-17 19:31Z	10	clear	19	0.36	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_9wj1r8mmei5	ach outgoing DEBIT	$1,719.15	SUBMITTED	0	clear	816	2026-09-17 03:21Z
acht_sim_lant_15yn6ynveg5	ach outgoing DEBIT	$1,639.28	SETTLED	0	clear	788	2026-09-13 22:05Z
acht_sim_lant_ackbgdaeece	ach outgoing CREDIT	$818.76	SETTLED	0	clear	739	2026-09-10 01:16Z
acht_sim_lant_48d7uezye69	ach outgoing CREDIT	$921.25	SETTLED	0	clear	665	2026-09-03 20:47Z
acht_sim_lant_wv93s06dzl	ach outgoing CREDIT	$1,239.42	SETTLED	0	clear	585	2026-08-29 04:36Z
acht_sim_lant_avhwq1a0dzx	ach outgoing CREDIT	$1,097.80	SETTLED	0	clear	581	2026-08-29 00:12Z
acht_sim_lant_5c55806kdur	ach outgoing CREDIT	$1,877.31	SETTLED	0	clear	517	2026-08-23 02:29Z
acht_sim_lant_6z5xpp9ydpt	ach outgoing DEBIT	$1,473.30	SETTLED	0	clear	461	2026-08-18 04:29Z
acht_sim_lant_2frg1chcdls	ach outgoing CREDIT	$1,973.83	SETTLED	0	clear	418	2026-08-14 05:53Z
acht_sim_lant_16swjxo3dl7	ach outgoing CREDIT	$771.56	SETTLED	0	clear	407	2026-08-13 21:10Z
acht_sim_lant_asdizpbydhw	ach outgoing CREDIT	$1,022.57	SETTLED	15	clear	380	2026-08-11 02:27Z
acht_sim_lant_1yil1yjjdhh	ach outgoing CREDIT	$644.86	SETTLED	0	clear	369	2026-08-10 05:10Z
acht_sim_lant_4lgku0v8dba	ach outgoing CREDIT	$562.91	SETTLED	0	clear	294	2026-08-03 22:13Z
acht_sim_lant_7xugbr4tdad	ach outgoing CREDIT	$1,561.50	SETTLED	0	clear	283	2026-08-02 22:48Z
acht_sim_lant_45e935vhd9d	ach outgoing CREDIT	$1,095.30	SETTLED	0	clear	280	2026-08-02 03:52Z
acht_sim_lant_7ffrybi0d7h	ach outgoing DEBIT	$1,146.45	SETTLED	0	clear	255	2026-07-31 05:17Z
acht_sim_lant_94ym48rkd5b	ach outgoing DEBIT	$568.52	SETTLED	0	clear	228	2026-07-29 05:00Z
acht_sim_lant_bkzdyvsnd4q	ach outgoing DEBIT	$678.81	SETTLED	0	clear	209	2026-07-27 21:10Z
acht_sim_lant_3yznpwvxd3n	ach outgoing CREDIT	$546.02	SETTLED	0	clear	201	2026-07-27 03:19Z
acht_sim_lant_ao74n02vd27	ach outgoing CREDIT	$1,675.54	SETTLED	0	clear	187	2026-07-26 02:44Z
acht_sim_lant_atk0ffhacxi	ach outgoing DEBIT	$968.47	SETTLED	0	clear	131	2026-07-21 03:31Z
acht_sim_lant_2dosi4zscrm	ach outgoing CREDIT	$2,589.95	COMPLETED	0	clear	69	2026-07-16 05:03Z
acht_sim_lant_6gkmjuqdcp5	ach outgoing CREDIT	$589.89	COMPLETED	0	clear	50	2026-07-14 21:45Z
acht_sim_lant_c2riz8n8co5	ach outgoing CREDIT	$2,498.74	COMPLETED	0	clear	47	2026-07-14 04:35Z
acht_sim_lant_36k6pkdmcmh	ach outgoing DEBIT	$1,905.19	COMPLETED	null	unscored	25	2026-07-12 00:59Z
acht_sim_lant_6oqapprucmp	ach outgoing CREDIT	$570.96	COMPLETED	null	unscored	24	2026-07-12 00:38Z
acht_sim_lant_8xykdv7hckd	ach outgoing DEBIT	$781.60	COMPLETED	null	unscored	1	2026-07-09 22:00Z

Alerts on this counterparty

No alerts.