Counterparty

Receiver 10

Id: cpty_sim_lant_7ts2uavdcjp
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: 15

Counterparty Risk Skoor Report →

Skoor

10n=22

Band

clear

Confidence

0.41

Version

crs-v1

Scored 2026-09-17 19:33Z.

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": 22,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0046785179997440324,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:33Z	10	clear	22	0.41	crs-v1
2026-09-17 19:32Z	10	clear	22	0.41	crs-v1
2026-09-17 19:31Z	10	clear	16	0.32	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_15bv7jyleft	ach outgoing DEBIT	$1,159.06	SETTLED	0	clear	789	2026-09-13 22:33Z
acht_sim_lant_a6zrww1sea7	ach outgoing CREDIT	$1,932.76	SETTLED	0	clear	719	2026-09-08 04:09Z
acht_sim_lant_8ec37lobe4f	ach outgoing DEBIT	$824.54	SETTLED	0	clear	651	2026-09-02 20:34Z
acht_sim_lant_58rg93ytdz0	ach outgoing CREDIT	$698.28	SETTLED	0	clear	566	2026-08-27 22:12Z
acht_sim_lant_8aze2w4bdxd	ach outgoing DEBIT	$561.18	SETTLED	0	clear	555	2026-08-26 21:35Z
acht_sim_lant_33gv1yp1dpe	ach outgoing CREDIT	$2,044.35	SETTLED	0	clear	459	2026-08-18 03:32Z
acht_sim_lant_5fraplohdob	ach outgoing CREDIT	$2,249.23	SETTLED	0	clear	445	2026-08-16 23:08Z
acht_sim_lant_6p24a3cldot	ach outgoing CREDIT	$2,291.59	SETTLED	0	clear	444	2026-08-16 22:57Z
acht_sim_lant_azn9jzyidch	ach outgoing CREDIT	$1,008.75	SETTLED	0	clear	314	2026-08-05 05:36Z
acht_sim_lant_9qwzyi0pdck	ach outgoing CREDIT	$1,644.30	SETTLED	0	clear	303	2026-08-04 21:19Z
acht_sim_lant_ahey5xuedbt	ach outgoing DEBIT	$1,472.12	SETTLED	0	clear	295	2026-08-03 23:16Z
acht_sim_lant_a3s5t43od8s	ach outgoing CREDIT	$1,976.53	SETTLED	0	clear	265	2026-08-01 03:40Z
acht_sim_lant_27nm3m2od75	ach outgoing CREDIT	$1,548.72	SETTLED	0	clear	247	2026-07-30 21:56Z
acht_sim_lant_2hgc52kwd5t	ach outgoing DEBIT	$1,293.34	SETTLED	0	clear	230	2026-07-29 05:24Z
acht_sim_lant_b11yiwnbd5w	ach outgoing DEBIT	$2,010.88	SETTLED	0	clear	221	2026-07-28 23:35Z
acht_sim_lant_151byyv8d2q	ach outgoing DEBIT	$1,099.83	SETTLED	20	clear	200	2026-07-27 01:35Z
acht_sim_lant_4127ljmwd1a	ach outgoing DEBIT	$601.27	SETTLED	0	clear	173	2026-07-24 23:41Z
acht_sim_lant_2au3obcvcz9	ach outgoing DEBIT	$2,023.49	SETTLED	0	clear	148	2026-07-22 20:32Z
acht_sim_lant_9hi3svazcvc	ach outgoing CREDIT	$832.67	SETTLED	0	clear	102	2026-07-18 23:18Z
acht_sim_lant_xxl5mfxcq6	ach outgoing CREDIT	$1,096.07	COMPLETED	0	clear	51	2026-07-14 22:10Z
acht_sim_lant_a94ef0mhcn1	ach outgoing CREDIT	$904.82	COMPLETED	null	unscored	29	2026-07-12 22:14Z
acht_sim_lant_99geugtuclp	ach outgoing CREDIT	$1,775.45	COMPLETED	null	unscored	20	2026-07-11 22:47Z

Alerts on this counterparty

No alerts.