SKOOR Risk Money movement. Skoored by AI.
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Counterparty

Receiver 1

Id
cpty_sim_lant_asr3v7ggcjp
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
31

Counterparty Risk Skoor Report →

Skoor
75n=118
Band
hold
Confidence
0.80
Version
crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1CRS-RET-01 The counterparty has drawn unauthorized returns.counterparty.unauthorized_returns+40drew 1 unauthorized return(s)
2CRS-RET-02 The counterparty's unauthorized return rate is above the network threshold.counterparty.unauthorized_rate+15unauthorized rate 1/118 above the network threshold
3CRS-HIS-02 Three in ten or more of the transfers with this counterparty landed in the review band.counterparty.review_share+1064% in the review band

Signals

SignalWeightHardDetail
counterparty.unauthorized_returns+40drew 1 unauthorized return(s)
counterparty.unauthorized_rate+15unauthorized rate 1/118 above the network threshold
counterparty.review_share+1064% in the review band
counterparty.new+10first seen 0d ago

Inputs

{
  "n": 118,
  "returns": {
    "any": 1,
    "unauthorized": 1
  },
  "scoredN": 109,
  "holdShare": 0.009174311926605505,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.6422018348623854,
  "concentration": 0.026677400844915808,
  "confidenceDecay": 1,
  "distinctEntities": 31,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z75hold1180.80crs-v1
2026-09-17 19:31Z75hold730.79crs-v1
2026-09-17 19:30Znullunscored2nullcrs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the hold band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction
$0.00
Per day
$0.00
Per month
$0.00
Re-screen every
7 days

What unlocks the next band

From hold to review: shed 6 points. At review the caps become $10,000.00 per transaction, $50,000.00 per day, $500,000.00 per month.

Signal to clearPointsHardWhat it means
counterparty.unauthorized_returns40The counterparty has drawn unauthorized returns.

Transfers with this counterparty (tenant-wide)

TransferRailAmountStatusSkoorBandnCreated
acht_sim_lant_8hm1v1eveitach outgoing CREDIT$816.68SUBMITTED40review8162026-09-17 03:51Z
acht_sim_lant_74nwuf6behqach outgoing CREDIT$585.48SETTLED40review8122026-09-16 01:16Z
acht_sim_lant_4doj71aefeach outgoing DEBIT$721.96SETTLED40review7792026-09-12 23:55Z
acht_sim_lant_bfgy2p57ef2ach outgoing CREDIT$574.43SETTLED40review7782026-09-12 21:53Z
acht_sim_lant_33rl7rupeeqach outgoing DEBIT$1,033.81SETTLED40review7622026-09-11 21:46Z
acht_sim_lant_4hp5dgleeenach outgoing CREDIT$620.59SETTLED40review7612026-09-11 21:44Z
acht_sim_lant_2h97tc9uectach outgoing DEBIT$591.05SETTLED40review7462026-09-10 20:10Z
acht_sim_lant_5i5aipc0ec2ach outgoing CREDIT$811.77SETTLED40review7422026-09-10 03:21Z
acht_sim_lant_1v8zghniebqach outgoing CREDIT$580.97SETTLED40review7372026-09-09 23:19Z
acht_sim_lant_aixhjfjqeasach outgoing CREDIT$659.82SETTLED40review7252026-09-09 00:29Z
acht_sim_lant_9oxv1yweebaach outgoing CREDIT$1,591.44SETTLED40review7232026-09-08 23:35Z
acht_sim_lant_bh6q2e56e9uach outgoing CREDIT$986.22MANUAL_REVIEW55review7122026-09-07 23:53Z
acht_sim_lant_92lh3kfte9vach outgoing DEBIT$1,263.42SETTLED60review7182026-09-07 23:20Z
acht_sim_lant_8r66jqbue97ach outgoing DEBIT$1,668.01SETTLED40review7112026-09-07 03:47Z
acht_sim_lant_1xuba1dye8sach outgoing DEBIT$2,571.62SETTLED40review7082026-09-07 01:50Z
acht_sim_lant_4ahy2h3we8yach outgoing DEBIT$2,199.39SETTLED40review7052026-09-06 23:09Z
acht_sim_lant_cpmtltuze91ach outgoing DEBIT$1,971.50SETTLED40review7022026-09-06 20:39Z
acht_sim_lant_b3q6qvwre79ach outgoing CREDIT$618.30MANUAL_REVIEW55review6772026-09-05 03:20Z
acht_sim_lant_b6wpp1wze6uach outgoing CREDIT$887.72SETTLED40review6822026-09-05 00:10Z
acht_sim_lant_8cizdzxye5xach outgoing DEBIT$1,811.33SETTLED40review6662026-09-03 20:54Z
acht_sim_lant_35c3xmzle3cach outgoing CREDIT$968.01SETTLED40review6492026-09-02 05:14Z
acht_sim_lant_6x175eu4e3oach outgoing DEBIT$711.69SETTLED40review6462026-09-02 04:27Z
acht_sim_lant_2e7enh6ve33ach outgoing DEBIT$714.75SETTLED40review6242026-08-31 22:21Z
acht_sim_lant_6qdn23lle1iach outgoing CREDIT$543.33SETTLED40review6152026-08-31 00:15Z
acht_sim_lant_3tp1th55ekeach outgoing CREDIT$743.25SETTLED50review6082026-08-30 06:59Z
acht_sim_lant_4tvvdmv2ek5ach outgoing CREDIT$1,660.33SETTLED50review6052026-08-30 06:35Z
acht_sim_lant_7o38mn0uejtach outgoing CREDIT$1,005.04SETTLED40review6012026-08-30 06:03Z
acht_sim_lant_a0lqr8osejnach outgoing CREDIT$1,533.08SETTLED40review5992026-08-30 05:47Z
acht_sim_lant_63hqopfle0rach outgoing CREDIT$1,252.37SETTLED40review5982026-08-30 05:43Z
acht_sim_lant_kvkjx35e0uach outgoing DEBIT$1,956.09SETTLED40review5942026-08-30 02:58Z
acht_sim_lant_b5w0bsa1dzrach outgoing CREDIT$2,307.20SETTLED55review5842026-08-29 04:36Z
acht_sim_lant_4ujoeslje00ach outgoing CREDIT$727.79SETTLED40review5782026-08-28 22:12Z
acht_sim_lant_bvs3pqjqdxgach outgoing CREDIT$1,783.79SETTLED40review5602026-08-27 03:06Z
acht_sim_lant_10lkfpw0dxpach outgoing DEBIT$831.18SETTLED55review5572026-08-26 23:11Z
acht_sim_lant_4o1otjhwdwpach outgoing DEBIT$1,076.01SETTLED40review5422026-08-25 20:50Z
acht_sim_lant_ap6q3mrudv9ach outgoing CREDIT$1,162.42SETTLED40review5302026-08-24 02:41Z
acht_sim_lant_3izvordhdulach outgoing DEBIT$1,629.50SETTLED40review5202026-08-23 03:58Z
acht_sim_lant_4n05gxqcdtnach outgoing CREDIT$1,205.70SETTLED40review5052026-08-22 02:03Z
acht_sim_lant_8ox9m6m8dtkach outgoing DEBIT$1,130.51SETTLED60review5042026-08-22 01:24Z
acht_sim_lant_2pv4v978dsnach outgoing CREDIT$721.95SETTLED40review4952026-08-21 01:10Z

Alerts on this counterparty

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:31Zcounterparty_holdCounterparty Receiver 1 entered the hold band (Skoor 75, n=73): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.review_share, counterparty.new.high75 holdreviewedheld