Counterparty

Receiver 70

Id: cpty_sim_lant_6rtblr1ke1o
Program that added it: 180938aa-f565-4063-8da7-da29139b126f
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 2

Counterparty Risk Skoor Report →

Skoor

35n=5

Band

review

Confidence

0.17

Version

crs-v1

Scored 2026-09-17 19:33Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		40% of scored transfers in the hold band
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.hold_share	+25		40% of scored transfers in the hold band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0.4,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.006069955812885818,
  "confidenceDecay": 1,
  "distinctEntities": 2,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:33Z	35	review	5	0.17	crs-v1
2026-09-17 19:31Z	null	unscored	1	null	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the review band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $10,000.00
Per day: $50,000.00
Per month: $500,000.00
Re-screen every: 30 days

What unlocks the next band

From review to clear: shed 6 points. At clear the caps become $100,000.00 per transaction, $500,000.00 per day, $10,000,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.hold_share	25		A tenth or more of the transfers with this counterparty landed in the hold band.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_lant_90piwgzoej4	ach outgoing DEBIT	$9,234.82	SETTLED	45	hold	773	2026-09-12 04:22Z
acht_sim_lant_4rwkpipfej1	ach outgoing DEBIT	$9,434.53	SETTLED	45	hold	768	2026-09-11 23:22Z
acht_sim_lant_3rt5rqogeiy	ach outgoing DEBIT	$9,414.21	SETTLED	10	clear	760	2026-09-11 18:22Z
acht_sim_lant_1agre44xeiv	ach outgoing DEBIT	$9,841.85	SETTLED	10	clear	758	2026-09-11 13:22Z
acht_sim_lant_93arqxd6e1o	ach outgoing CREDIT	$2,358.17	SETTLED	10	clear	617	2026-08-31 03:55Z

Alerts on this counterparty

No alerts.