Counterparty

Receiver 32

Id: cpty_sim_lant_9zqh3bqxd3z
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0016232278276336585,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	7	0.20	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_3896lbaaegb	ach outgoing CREDIT	$2,183.04	SETTLED	0	clear	794	2026-09-14 03:38Z
acht_sim_lant_bod8min8ed5	ach outgoing CREDIT	$731.05	SETTLED	0	clear	750	2026-09-10 21:03Z
acht_sim_lant_7qedmkhne7p	ach outgoing CREDIT	$1,840.59	SETTLED	0	clear	693	2026-09-06 02:21Z
acht_sim_lant_4cjgvjd1e1c	ach outgoing DEBIT	$679.19	SETTLED	0	clear	620	2026-08-31 05:43Z
acht_sim_lant_1tg97qee09	ach outgoing CREDIT	$735.33	SETTLED	15	clear	582	2026-08-29 02:05Z
acht_sim_lant_camnrum8dwg	ach outgoing DEBIT	$1,593.55	SETTLED	0	clear	543	2026-08-25 21:39Z
acht_sim_lant_46c5ojcrdvc	ach outgoing DEBIT	$949.38	SETTLED	0	clear	529	2026-08-24 00:43Z
acht_sim_lant_8694xibsdrq	ach outgoing DEBIT	$736.60	SETTLED	0	clear	485	2026-08-20 01:48Z
acht_sim_lant_6o7w6dmadph	ach outgoing CREDIT	$2,002.96	SETTLED	0	clear	460	2026-08-18 03:48Z
acht_sim_lant_7ntqt24ed3z	ach outgoing DEBIT	$1,276.02	SETTLED	10	clear	215	2026-07-28 03:38Z

Alerts on this counterparty

No alerts.