Counterparty

Receiver 16

Id: cpty_sim_lant_bpbontkpcjp
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=14

Band

clear

Confidence

0.30

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": 14,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 13,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003420390134827507,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	14	0.30	crs-v1
2026-09-17 19:31Z	10	clear	11	0.25	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_3h7frjnuebz	ach outgoing CREDIT	$1,445.08	SETTLED	0	clear	734	2026-09-09 20:10Z
acht_sim_lant_7qvppncae9r	ach outgoing CREDIT	$766.52	SETTLED	0	clear	720	2026-09-08 04:18Z
acht_sim_lant_8cl2ucgcdx1	ach outgoing CREDIT	$1,709.42	SETTLED	0	clear	547	2026-08-25 23:19Z
acht_sim_lant_bmc07fytdmn	ach outgoing CREDIT	$2,515.48	SETTLED	0	clear	423	2026-08-15 01:09Z
acht_sim_lant_bcvp1fq0dla	ach outgoing CREDIT	$2,583.34	SETTLED	0	clear	417	2026-08-14 05:27Z
acht_sim_lant_70fdu7l9djs	ach outgoing CREDIT	$2,224.11	SETTLED	0	clear	391	2026-08-12 02:34Z
acht_sim_lant_6lhalv3cd3h	ach outgoing CREDIT	$1,001.37	SETTLED	0	clear	194	2026-07-26 21:14Z
acht_sim_lant_9gii3usd2a	ach outgoing CREDIT	$796.22	SETTLED	0	clear	181	2026-07-25 20:46Z
acht_sim_lant_bhmkrltnd0y	ach outgoing DEBIT	$623.78	SETTLED	0	clear	171	2026-07-24 22:26Z
acht_sim_lant_6nprn9wzcx1	ach outgoing CREDIT	$1,975.68	SETTLED	0	clear	126	2026-07-21 00:40Z
acht_sim_lant_7868mqi0cws	ach outgoing CREDIT	$1,697.96	SETTLED	0	clear	124	2026-07-20 22:55Z
acht_sim_lant_6p7lspwscr2	ach outgoing DEBIT	$2,276.69	COMPLETED	0	clear	64	2026-07-16 01:43Z
acht_sim_lant_779ujnx6cod	ach outgoing CREDIT	$1,138.53	COMPLETED	0	clear	44	2026-07-14 03:14Z
acht_sim_lant_3yn8l12xcjt	ach outgoing CREDIT	$1,002.76	COMPLETED	null	unscored	5	2026-07-10 03:54Z

Alerts on this counterparty

No alerts.