Counterparty

Receiver 6

Id: cpty_sim_lant_8lvnssmbcjp
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=20

Band

clear

Confidence

0.38

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": 20,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 18,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003990586164927237,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	20	0.38	crs-v1
2026-09-17 19:31Z	10	clear	12	0.26	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_apwn6qqkeet	ach outgoing CREDIT	$899.20	SETTLED	0	clear	777	2026-09-12 04:44Z
acht_sim_lant_794j67sked8	ach outgoing DEBIT	$1,742.69	SETTLED	0	clear	750	2026-09-11 00:07Z
acht_sim_lant_61wsxstse6o	ach outgoing DEBIT	$1,051.23	SETTLED	0	clear	685	2026-09-05 00:44Z
acht_sim_lant_8s4lhkke20	ach outgoing CREDIT	$2,078.93	SETTLED	0	clear	628	2026-09-01 00:44Z
acht_sim_lant_cftgog8mdvv	ach outgoing CREDIT	$784.19	SETTLED	0	clear	536	2026-08-25 01:04Z
acht_sim_lant_aj6rdmr8dvf	ach outgoing CREDIT	$717.30	SETTLED	0	clear	531	2026-08-24 04:49Z
acht_sim_lant_7fw63cbgdu2	ach outgoing CREDIT	$1,500.64	SETTLED	0	clear	523	2026-08-23 05:35Z
acht_sim_lant_44l3g3n1dqq	ach outgoing DEBIT	$1,170.70	SETTLED	0	clear	475	2026-08-19 04:23Z
acht_sim_lant_c91z3ftsdmh	ach outgoing DEBIT	$1,318.65	SETTLED	0	clear	425	2026-08-15 01:37Z
acht_sim_lant_24zj8xi2dgw	ach outgoing CREDIT	$831.26	SETTLED	15	clear	362	2026-08-09 22:43Z
acht_sim_lant_3bappy5zde5	ach outgoing DEBIT	$1,194.02	SETTLED	0	clear	335	2026-08-07 05:55Z
acht_sim_lant_a7ycecrrd5q	ach outgoing CREDIT	$1,382.57	SETTLED	0	clear	224	2026-07-29 02:22Z
acht_sim_lant_a0j3jmdjd45	ach outgoing DEBIT	$1,083.95	SETTLED	0	clear	213	2026-07-28 02:10Z
acht_sim_lant_52hde5xcd3q	ach outgoing CREDIT	$1,569.50	SETTLED	0	clear	196	2026-07-26 22:04Z
acht_sim_lant_4ppsq71d0g	ach outgoing DEBIT	$594.58	SETTLED	0	clear	165	2026-07-24 03:10Z
acht_sim_lant_24oeb2fjcz6	ach outgoing CREDIT	$683.85	SETTLED	0	clear	158	2026-07-23 04:24Z
acht_sim_lant_m1wocy2cvv	ach outgoing CREDIT	$2,605.77	SETTLED	0	clear	113	2026-07-20 00:46Z
acht_sim_lant_isqppw3cv3	ach outgoing CREDIT	$620.15	SETTLED	0	clear	107	2026-07-19 04:12Z
acht_sim_lant_989rq1axckp	ach outgoing CREDIT	$1,843.57	COMPLETED	null	unscored	16	2026-07-11 04:51Z
acht_sim_lant_7eir3otock9	ach outgoing DEBIT	$1,711.18	COMPLETED	null	unscored	3	2026-07-10 00:56Z

Alerts on this counterparty

No alerts.