Counterparty

Receiver 12

Id: cpty_sim_lant_8dzf4cg5cjp
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: 14

Counterparty Risk Skoor Report →

Skoor

10n=16

Band

clear

Confidence

0.32

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": 16,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 16,
  "holdShare": 0.0625,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0030228511281421458,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 1,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	16	0.32	crs-v1
2026-09-17 19:31Z	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_4ghdysqzei2	ach outgoing DEBIT	$786.82	SETTLED	0	clear	815	2026-09-16 04:20Z
acht_sim_lant_3m4uyau8ef5	ach outgoing DEBIT	$858.52	SETTLED	0	clear	787	2026-09-13 05:56Z
acht_sim_lant_343mbeawee5	ach outgoing DEBIT	$1,254.13	SETTLED	0	clear	776	2026-09-12 04:34Z
acht_sim_lant_5h8gtdkve81	ach outgoing CREDIT	$2,336.30	SETTLED	0	clear	701	2026-09-06 05:46Z
acht_sim_lant_5jetsiuse59	ach outgoing DEBIT	$710.24	SETTLED	0	clear	653	2026-09-02 20:52Z
acht_sim_lant_48jry3vae2i	ach outgoing DEBIT	$1,685.56	SETTLED	0	clear	633	2026-09-01 04:17Z
acht_sim_lant_619wbdb5ej7	ach outgoing CREDIT	$2,400.00	SETTLED	60	hold	621	2026-08-31 11:37Z
acht_sim_lant_bdjo9ahgdyh	ach outgoing DEBIT	$955.29	SETTLED	0	clear	574	2026-08-28 03:31Z
acht_sim_lant_2ov9bahpdyw	ach outgoing CREDIT	$1,724.45	MANUAL_REVIEW	15	clear	557	2026-08-27 22:14Z
acht_sim_lant_b8dri7madvl	ach outgoing CREDIT	$742.59	MANUAL_REVIEW	15	clear	523	2026-08-24 02:05Z
acht_sim_lant_bii1kgr3dt2	ach outgoing CREDIT	$2,364.23	SETTLED	0	clear	513	2026-08-22 05:45Z
acht_sim_lant_t1036v8ddn	ach outgoing CREDIT	$744.57	SETTLED	0	clear	323	2026-08-06 05:05Z
acht_sim_lant_2gtm34gzd5n	ach outgoing CREDIT	$735.70	SETTLED	0	clear	226	2026-07-29 04:08Z
acht_sim_lant_2w224y50ct6	ach outgoing CREDIT	$1,398.63	COMPLETED	0	clear	80	2026-07-16 23:55Z
acht_sim_lant_5e2yg11jcsu	ach outgoing DEBIT	$743.85	COMPLETED	0	clear	77	2026-07-16 22:30Z
acht_sim_lant_4npcjtudcpy	ach outgoing CREDIT	$620.43	COMPLETED	10	clear	55	2026-07-14 22:58Z

Alerts on this counterparty

No alerts.