Counterparty

Receiver 8

Id: cpty_sim_lant_7n7vcvi5cjp
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=8

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002806786789220493,
  "confidenceDecay": 0.9666666666666667,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 36,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	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_4m7tws99ehw	ach outgoing DEBIT	$1,877.43	SETTLED	0	clear	809	2026-09-15 23:45Z
acht_sim_lant_1u6r7au9e8m	ach outgoing CREDIT	$2,448.96	SETTLED	0	clear	714	2026-09-07 04:52Z
acht_sim_lant_53meolqvdjv	ach outgoing DEBIT	$1,184.39	SETTLED	20	clear	391	2026-08-12 02:52Z
acht_sim_lant_8rxualvwdfz	ach outgoing DEBIT	$1,499.03	SETTLED	0	clear	349	2026-08-09 00:07Z
acht_sim_lant_231kqgpndeq	ach outgoing CREDIT	$1,100.03	SETTLED	0	clear	328	2026-08-07 00:20Z
acht_sim_lant_6xcf0235deb	ach outgoing CREDIT	$599.52	SETTLED	0	clear	326	2026-08-06 20:57Z
acht_sim_lant_5voff5vidb1	ach outgoing CREDIT	$1,858.19	SETTLED	0	clear	297	2026-08-04 02:46Z
acht_sim_lant_ap3rrw7xcxu	ach outgoing DEBIT	$923.55	SETTLED	0	clear	147	2026-07-22 04:59Z
acht_sim_lant_ittnj19cv9	ach outgoing DEBIT	$2,378.76	SETTLED	0	clear	103	2026-07-18 23:21Z
acht_sim_lant_59yo4ag6ckh	ach outgoing CREDIT	$2,357.31	COMPLETED	null	unscored	6	2026-07-10 04:11Z

Alerts on this counterparty

No alerts.