Counterparty

Receiver 7

Id: cpty_sim_lant_7aghx88ecjp
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=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0045535289633822675,
  "confidenceDecay": 0.9944444444444445,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 31,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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_aaewy2stebk	ach outgoing DEBIT	$558.98	SETTLED	0	clear	737	2026-09-09 21:41Z
acht_sim_lant_bjn5xoviebd	ach outgoing CREDIT	$2,288.96	SETTLED	15	clear	729	2026-09-09 02:05Z
acht_sim_lant_9dp914qcdsb	ach outgoing CREDIT	$1,051.47	SETTLED	0	clear	492	2026-08-20 22:00Z
acht_sim_lant_78ad0joddo2	ach outgoing DEBIT	$2,482.77	SETTLED	0	clear	454	2026-08-17 05:53Z
acht_sim_lant_1gf3pswedg8	ach outgoing CREDIT	$1,199.67	SETTLED	20	clear	350	2026-08-09 00:23Z
acht_sim_lant_3fw6g3b7df2	ach outgoing DEBIT	$1,461.12	SETTLED	0	clear	347	2026-08-08 05:59Z
acht_sim_lant_7v4woi5ede8	ach outgoing CREDIT	$997.91	SETTLED	0	clear	332	2026-08-07 03:32Z
acht_sim_lant_3qdsza0gdew	ach outgoing DEBIT	$1,381.70	SETTLED	0	clear	327	2026-08-06 23:32Z
acht_sim_lant_5o2iwvj7dd5	ach outgoing CREDIT	$1,864.31	SETTLED	0	clear	308	2026-08-04 23:01Z
acht_sim_lant_cl1zkdvdd48	ach outgoing CREDIT	$951.75	SETTLED	0	clear	216	2026-07-28 03:57Z
acht_sim_lant_8kw07dlnd0p	ach outgoing DEBIT	$1,667.99	SETTLED	0	clear	180	2026-07-25 05:46Z
acht_sim_lant_4sm5lv71cwv	ach outgoing CREDIT	$1,875.09	SETTLED	0	clear	130	2026-07-21 02:49Z
acht_sim_lant_b777250ocul	ach outgoing DEBIT	$853.42	SETTLED	0	clear	99	2026-07-18 20:51Z
acht_sim_lant_5hlcu3c0ck5	ach outgoing CREDIT	$1,734.75	COMPLETED	null	unscored	0	2026-07-09 20:47Z

Alerts on this counterparty

No alerts.