Counterparty

Receiver 9

Id: cpty_sim_lant_7ru4dxcucjp
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

10n=11

Band

clear

Confidence

0.25

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.00206661329424426,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	11	0.25	crs-v1
2026-09-17 19:31Z	10	clear	5	0.17	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_c3kokefkegt	ach outgoing CREDIT	$1,942.04	SETTLED	0	clear	805	2026-09-15 00:05Z
acht_sim_lant_bp10iilme60	ach outgoing CREDIT	$2,495.47	SETTLED	0	clear	669	2026-09-03 22:11Z
acht_sim_lant_5nh288i6e06	ach outgoing DEBIT	$1,242.15	SETTLED	0	clear	579	2026-08-28 22:33Z
acht_sim_lant_6721smvrdvy	ach outgoing CREDIT	$674.25	SETTLED	0	clear	541	2026-08-25 05:32Z
acht_sim_lant_8xg9v8zyduc	ach outgoing CREDIT	$756.61	SETTLED	0	clear	519	2026-08-23 03:32Z
acht_sim_lant_7cqjjt46ds8	ach outgoing DEBIT	$1,080.27	SETTLED	0	clear	496	2026-08-21 02:07Z
acht_sim_lant_b77ag4a7dp2	ach outgoing CREDIT	$1,103.95	SETTLED	0	clear	452	2026-08-17 03:12Z
acht_sim_lant_6u68kzh9dbd	ach outgoing DEBIT	$1,352.78	SETTLED	0	clear	290	2026-08-03 20:16Z
acht_sim_lant_46uurit6d21	ach outgoing DEBIT	$1,425.60	SETTLED	0	clear	186	2026-07-26 02:05Z
acht_sim_lant_25g5rieocrq	ach outgoing DEBIT	$614.36	COMPLETED	0	clear	81	2026-07-17 01:18Z
acht_sim_lant_9f2oxb7ecmt	ach outgoing CREDIT	$612.64	COMPLETED	10	clear	31	2026-07-12 22:53Z

Alerts on this counterparty

No alerts.