Counterparty

Receiver 11

Id: cpty_sim_lant_6seqf5lrcjp
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: 9

Counterparty Risk Skoor Report →

Skoor

25n=12

Band

clear

Confidence

0.27

Version

crs-v1

Scored 2026-09-17 19:32Z.

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 1/12
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 1/12
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 12,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0026690439331012714,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 20,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	12	0.27	crs-v1
2026-09-17 19:31Z	10	clear	11	0.25	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_3o48fl3vdyd	ach outgoing DEBIT	$1,194.24	RETURNED	15	clear	573	2026-08-28 02:31Z
acht_sim_lant_1tq33zztdr8	ach outgoing DEBIT	$754.29	SETTLED	0	clear	480	2026-08-19 20:20Z
acht_sim_lant_bphqgruqdn5	ach outgoing DEBIT	$1,386.39	SETTLED	0	clear	430	2026-08-15 20:36Z
acht_sim_lant_gafhgs6dfe	ach outgoing CREDIT	$1,841.21	SETTLED	0	clear	342	2026-08-08 01:13Z
acht_sim_lant_3w5ag0t7dfh	ach outgoing CREDIT	$2,027.61	SETTLED	0	clear	337	2026-08-07 20:38Z
acht_sim_lant_64q8th66d6z	ach outgoing DEBIT	$1,813.38	SETTLED	0	clear	236	2026-07-29 21:28Z
acht_sim_lant_9e6ard5bczl	ach outgoing CREDIT	$2,649.95	MANUAL_REVIEW	15	clear	142	2026-07-23 01:34Z
acht_sim_lant_fmsxyybczi	ach outgoing DEBIT	$556.21	SETTLED	0	clear	155	2026-07-23 01:06Z
acht_sim_lant_5zk3vqhxcxf	ach outgoing CREDIT	$1,908.34	SETTLED	0	clear	132	2026-07-21 04:14Z
acht_sim_lant_1yiaj0xicv6	ach outgoing CREDIT	$1,448.68	SETTLED	0	clear	106	2026-07-19 03:45Z
acht_sim_lant_2ajp5wfvcte	ach outgoing DEBIT	$566.31	COMPLETED	0	clear	95	2026-07-18 05:12Z
acht_sim_lant_7fcb8w6icox	ach outgoing CREDIT	$1,566.64	COMPLETED	10	clear	46	2026-07-14 04:20Z

Alerts on this counterparty

No alerts.