Counterparty

Receiver 17

Id: cpty_sim_lant_8eaz2be4cjp
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: 11

Counterparty Risk Skoor Report →

Skoor

10n=15

Band

clear

Confidence

0.31

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": 15,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003680971342674798,
  "confidenceDecay": 1,
  "distinctEntities": 11,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 18,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	15	0.31	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_8fnhotfue66	ach outgoing CREDIT	$822.73	SETTLED	0	clear	670	2026-09-04 00:03Z
acht_sim_lant_cgyl4ch6e56	ach outgoing CREDIT	$2,321.98	SETTLED	0	clear	656	2026-09-03 01:16Z
acht_sim_lant_atweog77e0i	ach outgoing DEBIT	$592.85	SETTLED	0	clear	588	2026-08-29 23:09Z
acht_sim_lant_6o642mkudzi	ach outgoing CREDIT	$1,130.37	SETTLED	0	clear	586	2026-08-29 05:05Z
acht_sim_lant_b8sigwlydlp	ach outgoing CREDIT	$633.80	SETTLED	0	clear	407	2026-08-13 21:38Z
acht_sim_lant_4tieqxd1dc5	ach outgoing CREDIT	$626.18	SETTLED	0	clear	312	2026-08-05 01:49Z
acht_sim_lant_e4wkcagdce	ach outgoing CREDIT	$599.50	SETTLED	0	clear	307	2026-08-04 22:38Z
acht_sim_lant_b1lfcd4qdc2	ach outgoing DEBIT	$854.10	SETTLED	0	clear	304	2026-08-04 21:26Z
acht_sim_lant_3ke8dap5dam	ach outgoing DEBIT	$811.67	SETTLED	0	clear	283	2026-08-02 21:39Z
acht_sim_lant_7l0wxiuzd8a	ach outgoing CREDIT	$1,477.23	SETTLED	0	clear	259	2026-07-31 22:59Z
acht_sim_lant_br1c2kupd8y	ach outgoing CREDIT	$1,988.47	SETTLED	0	clear	257	2026-07-31 20:06Z
acht_sim_lant_5eutawmsd7n	ach outgoing DEBIT	$1,372.96	SETTLED	20	clear	254	2026-07-31 03:28Z
acht_sim_lant_66gvv1red6q	ach outgoing DEBIT	$1,068.13	SETTLED	0	clear	245	2026-07-30 05:11Z
acht_sim_lant_5wh6mgv1d0a	ach outgoing CREDIT	$2,638.03	SETTLED	0	clear	162	2026-07-23 23:29Z
acht_sim_lant_5xnx1tiwcvj	ach outgoing CREDIT	$729.49	SETTLED	0	clear	120	2026-07-20 05:30Z
acht_sim_lant_9f7j8h4cwa	ach outgoing DEBIT	$855.88	SETTLED	0	clear	118	2026-07-20 04:14Z
acht_sim_lant_caxvobz9cti	ach outgoing CREDIT	$1,784.51	COMPLETED	10	clear	89	2026-07-18 00:23Z

Alerts on this counterparty

No alerts.