Counterparty

Receiver 42

Id: cpty_sim_lant_bila5qg8dav
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: 6

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": 0.001701460522208068,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 11,
  "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_194f5clvegz	ach outgoing CREDIT	$1,160.60	SETTLED	20	clear	805	2026-09-15 00:14Z
acht_sim_lant_bmj19k7fe84	ach outgoing CREDIT	$1,275.61	SETTLED	0	clear	696	2026-09-06 03:15Z
acht_sim_lant_29iwotuoe5c	ach outgoing DEBIT	$1,694.37	SETTLED	0	clear	655	2026-09-02 23:44Z
acht_sim_lant_9tpgpu4me43	ach outgoing DEBIT	$752.51	SETTLED	0	clear	640	2026-09-01 23:34Z
acht_sim_lant_9amseh82dwa	ach outgoing DEBIT	$1,146.81	SETTLED	0	clear	533	2026-08-24 21:39Z
acht_sim_lant_2zwcp6y6doh	ach outgoing CREDIT	$1,534.78	SETTLED	0	clear	453	2026-08-17 05:36Z
acht_sim_lant_biw7b4addht	ach outgoing CREDIT	$2,222.99	SETTLED	0	clear	366	2026-08-10 02:59Z
acht_sim_lant_c4ung2krdav	ach outgoing DEBIT	$762.75	SETTLED	10	clear	287	2026-08-03 01:20Z

Alerts on this counterparty

No alerts.