Counterparty

Receiver 26

Id: cpty_sim_lant_6cx0g0mhczy
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=7

Band

clear

Confidence

0.20

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001925335037978308,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_9j6xwb4je76	ach outgoing CREDIT	$1,753.79	SETTLED	0	clear	681	2026-09-04 23:36Z
acht_sim_lant_akk5n6hge5o	ach outgoing DEBIT	$2,534.24	SETTLED	20	clear	676	2026-09-04 04:38Z
acht_sim_lant_40agttawe4i	ach outgoing CREDIT	$1,413.57	SETTLED	0	clear	657	2026-09-03 01:48Z
acht_sim_lant_7sf8y6s9e1x	ach outgoing CREDIT	$693.32	SETTLED	0	clear	616	2026-08-31 00:29Z
acht_sim_lant_adsxrs7ydwv	ach outgoing DEBIT	$1,981.27	SETTLED	0	clear	546	2026-08-25 22:52Z
acht_sim_lant_8dg60od3dws	ach outgoing DEBIT	$1,693.31	SETTLED	0	clear	544	2026-08-25 21:48Z
acht_sim_lant_23mrj0kydn2	ach outgoing DEBIT	$1,166.05	SETTLED	0	clear	439	2026-08-16 02:43Z
acht_sim_lant_yvgeemyd80	ach outgoing CREDIT	$1,334.73	SETTLED	15	clear	253	2026-07-31 01:48Z
acht_sim_lant_1aca76mzd38	ach outgoing CREDIT	$1,138.90	SETTLED	0	clear	197	2026-07-26 22:10Z
acht_sim_lant_c2jxo4h5d0m	ach outgoing CREDIT	$628.61	SETTLED	0	clear	175	2026-07-25 02:14Z
acht_sim_lant_3scler15czy	ach outgoing DEBIT	$740.75	SETTLED	10	clear	163	2026-07-24 02:51Z

Alerts on this counterparty

No alerts.