Counterparty

Receiver 25

Id: cpty_sim_lant_a01kqlr6cqy
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: 8

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002948799526651039,
  "confidenceDecay": 1,
  "distinctEntities": 8,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_183vwmdxdzu	ach outgoing DEBIT	$2,228.28	SETTLED	0	clear	577	2026-08-28 21:58Z
acht_sim_lant_1xnrhautdoe	ach outgoing DEBIT	$1,023.31	SETTLED	0	clear	447	2026-08-17 00:48Z
acht_sim_lant_75nve9g6dl4	ach outgoing DEBIT	$735.92	SETTLED	0	clear	416	2026-08-14 05:21Z
acht_sim_lant_304ofspjdj3	ach outgoing CREDIT	$2,170.81	SETTLED	0	clear	373	2026-08-10 21:08Z
acht_sim_lant_8bqq6u56dft	ach outgoing CREDIT	$2,663.92	SETTLED	0	clear	336	2026-08-07 20:18Z
acht_sim_lant_9r7cy0e2cyx	ach outgoing DEBIT	$739.54	SETTLED	0	clear	159	2026-07-23 04:50Z
acht_sim_lant_8coutmz2czs	ach outgoing CREDIT	$981.65	SETTLED	0	clear	150	2026-07-22 21:10Z
acht_sim_lant_5djo7m9pcy3	ach outgoing DEBIT	$1,008.09	SETTLED	0	clear	143	2026-07-22 02:54Z
acht_sim_lant_1plrlw58cta	ach outgoing DEBIT	$743.33	COMPLETED	0	clear	96	2026-07-18 05:13Z
acht_sim_lant_5qsvlp41cqy	ach outgoing CREDIT	$1,366.13	COMPLETED	10	clear	68	2026-07-16 04:33Z

Alerts on this counterparty

No alerts.