Counterparty

Receiver 22

Id: cpty_sim_lant_712p83n6cml
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: 11

Counterparty Risk Skoor Report →

Skoor

10n=12

Band

clear

Confidence

0.27

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": 12,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0025130074902734363,
  "confidenceDecay": 1,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	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_b5u44qlcedz	ach outgoing CREDIT	$2,567.65	SETTLED	0	clear	771	2026-09-12 03:24Z
acht_sim_lant_ab128bzxdo5	ach outgoing CREDIT	$1,247.71	SETTLED	0	clear	448	2026-08-17 01:01Z
acht_sim_lant_6fuva2i5di5	ach outgoing CREDIT	$2,053.45	SETTLED	0	clear	376	2026-08-11 01:12Z
acht_sim_lant_a78xb05rdh2	ach outgoing CREDIT	$1,162.16	SETTLED	15	clear	368	2026-08-10 04:47Z
acht_sim_lant_6051dknwd5z	ach outgoing DEBIT	$700.20	SETTLED	0	clear	234	2026-07-29 20:44Z
acht_sim_lant_9ou154jvd4n	ach outgoing DEBIT	$2,130.01	SETTLED	0	clear	218	2026-07-28 05:54Z
acht_sim_lant_7bqsmj07czf	ach outgoing CREDIT	$1,133.60	SETTLED	0	clear	149	2026-07-22 21:06Z
acht_sim_lant_1k1m480tcwg	ach outgoing CREDIT	$1,561.76	SETTLED	0	clear	115	2026-07-20 02:51Z
acht_sim_lant_a9zvh0bgcu6	ach outgoing CREDIT	$1,455.21	COMPLETED	0	clear	86	2026-07-17 21:38Z
acht_sim_lant_arw6boapct2	ach outgoing CREDIT	$589.11	COMPLETED	0	clear	74	2026-07-16 20:32Z
acht_sim_lant_2ai8w7ascre	ach outgoing CREDIT	$544.70	COMPLETED	0	clear	59	2026-07-15 21:19Z
acht_sim_lant_6t6dtcawcml	ach outgoing DEBIT	$1,158.64	COMPLETED	null	unscored	17	2026-07-11 21:27Z

Alerts on this counterparty

No alerts.