Counterparty

Receiver 33

Id: cpty_sim_lant_7vs7swi3d4b
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000941454176080396,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	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_996vu3kweid	ach outgoing DEBIT	$572.29	SUBMITTED	0	clear	816	2026-09-17 05:28Z
acht_sim_lant_2xchpd4idux	ach outgoing CREDIT	$971.44	SETTLED	0	clear	518	2026-08-23 03:17Z
acht_sim_lant_9ldhgadwdpw	ach outgoing DEBIT	$1,057.55	SETTLED	0	clear	465	2026-08-18 20:42Z
acht_sim_lant_6hd604l4dhb	ach outgoing DEBIT	$2,000.04	SETTLED	20	clear	363	2026-08-09 23:17Z
acht_sim_lant_3kw83qktda4	ach outgoing DEBIT	$777.64	SETTLED	0	clear	273	2026-08-01 22:36Z
acht_sim_lant_615wheicd4b	ach outgoing CREDIT	$869.05	SETTLED	10	clear	212	2026-07-27 23:06Z

Alerts on this counterparty

No alerts.