Counterparty

Receiver 2

Id: cpty_sim_lant_c3z4e5czcjp
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: 22

Counterparty Risk Skoor Report →

Skoor

10n=41

Band

clear

Confidence

0.67

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": 41,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 38,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.008758699616489667,
  "confidenceDecay": 1,
  "distinctEntities": 22,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	41	0.67	crs-v1
2026-09-17 19:31Z	10	clear	28	0.48	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_5ghhz70seif	ach outgoing DEBIT	$1,065.56	SUBMITTED	0	clear	816	2026-09-17 03:31Z
acht_sim_lant_20xa1ddxefh	ach outgoing DEBIT	$1,774.32	SETTLED	0	clear	785	2026-09-13 05:18Z
acht_sim_lant_9qc02s78edw	ach outgoing DEBIT	$723.03	SETTLED	0	clear	772	2026-09-12 04:16Z
acht_sim_lant_s7ubeuzec5	ach outgoing DEBIT	$940.55	SETTLED	0	clear	744	2026-09-10 05:01Z
acht_sim_lant_6165kmqfec8	ach outgoing CREDIT	$613.74	SETTLED	0	clear	735	2026-09-09 20:34Z
acht_sim_lant_xukw32ue5u	ach outgoing CREDIT	$624.93	SETTLED	0	clear	672	2026-09-04 00:40Z
acht_sim_lant_9ue8qn83e39	ach outgoing CREDIT	$2,279.70	SETTLED	0	clear	647	2026-09-02 04:56Z
acht_sim_lant_bq4liivbe2l	ach outgoing CREDIT	$586.15	SETTLED	0	clear	631	2026-09-01 02:57Z
acht_sim_lant_30b1t6p0duf	ach outgoing DEBIT	$1,038.94	SETTLED	0	clear	522	2026-08-23 04:28Z
acht_sim_lant_x2cbkd7dui	ach outgoing DEBIT	$1,686.05	SETTLED	0	clear	514	2026-08-22 20:32Z
acht_sim_lant_c569ptwedtq	ach outgoing CREDIT	$692.12	SETTLED	0	clear	509	2026-08-22 04:51Z
acht_sim_lant_86vknmahdrw	ach outgoing CREDIT	$713.42	SETTLED	0	clear	487	2026-08-20 04:15Z
acht_sim_lant_bf70u24mdpz	ach outgoing CREDIT	$2,522.09	SETTLED	0	clear	477	2026-08-19 05:24Z
acht_sim_lant_44omgvphdok	ach outgoing CREDIT	$646.76	SETTLED	0	clear	449	2026-08-17 02:33Z
acht_sim_lant_5fzqapjcdld	ach outgoing CREDIT	$651.72	SETTLED	0	clear	414	2026-08-14 02:57Z
acht_sim_lant_akqibilzdj6	ach outgoing DEBIT	$1,020.94	SETTLED	0	clear	394	2026-08-12 04:41Z
acht_sim_lant_bgmb5ta1djy	ach outgoing CREDIT	$873.94	SETTLED	0	clear	387	2026-08-11 23:15Z
acht_sim_lant_3u27mk7qdhz	ach outgoing CREDIT	$1,252.36	SETTLED	0	clear	372	2026-08-10 20:34Z
acht_sim_lant_6mdkmh0zdgb	ach outgoing CREDIT	$2,497.92	SETTLED	0	clear	355	2026-08-09 05:45Z
acht_sim_lant_att9dm17dfb	ach outgoing DEBIT	$825.63	SETTLED	0	clear	345	2026-08-08 04:45Z
acht_sim_lant_7ajj0h2ldcw	ach outgoing CREDIT	$1,907.25	SETTLED	0	clear	311	2026-08-05 01:45Z
acht_sim_lant_9ygu25hndc8	ach outgoing DEBIT	$1,165.13	SETTLED	0	clear	306	2026-08-04 21:48Z
acht_sim_lant_3t3w6512dbn	ach outgoing CREDIT	$2,369.02	SETTLED	0	clear	299	2026-08-04 04:44Z
acht_sim_lant_3yaj1q2jdbz	ach outgoing CREDIT	$548.17	SETTLED	0	clear	293	2026-08-03 22:05Z
acht_sim_lant_1gelaj6mdap	ach outgoing CREDIT	$874.56	SETTLED	0	clear	284	2026-08-02 23:14Z
acht_sim_lant_3s725atdd9a	ach outgoing DEBIT	$1,155.21	SETTLED	0	clear	280	2026-08-02 05:15Z
acht_sim_lant_a9ulro9ud8m	ach outgoing DEBIT	$1,447.71	SETTLED	0	clear	266	2026-08-01 04:20Z
acht_sim_lant_11heh1knd6b	ach outgoing DEBIT	$825.22	SETTLED	0	clear	238	2026-07-29 23:24Z
acht_sim_lant_bbgj3k30d5h	ach outgoing CREDIT	$1,352.08	SETTLED	0	clear	222	2026-07-29 01:38Z
acht_sim_lant_78wvbh6vd52	ach outgoing CREDIT	$1,620.33	SETTLED	0	clear	219	2026-07-28 20:27Z
acht_sim_lant_4ep8ya4sd0j	ach outgoing DEBIT	$2,652.40	SETTLED	0	clear	167	2026-07-24 05:08Z
acht_sim_lant_5l7u3avocz3	ach outgoing CREDIT	$2,605.00	SETTLED	0	clear	152	2026-07-22 22:57Z
acht_sim_lant_13ikpn7cctm	ach outgoing DEBIT	$613.42	COMPLETED	0	clear	94	2026-07-18 04:38Z
acht_sim_lant_c8t9r4bycsa	ach outgoing CREDIT	$2,031.51	COMPLETED	0	clear	79	2026-07-16 23:10Z
acht_sim_lant_4vr0rb9qcse	ach outgoing CREDIT	$2,479.50	COMPLETED	0	clear	78	2026-07-16 22:37Z
acht_sim_lant_8cyf61dvcqe	ach outgoing CREDIT	$1,282.31	COMPLETED	0	clear	61	2026-07-15 22:35Z
acht_sim_lant_7khhq5wcpd	ach outgoing DEBIT	$694.44	COMPLETED	0	clear	52	2026-07-14 22:10Z
acht_sim_lant_6b5ddv26co1	ach outgoing DEBIT	$1,354.36	COMPLETED	0	clear	45	2026-07-14 03:15Z
acht_sim_lant_b4xuquscnl	ach outgoing CREDIT	$2,349.46	COMPLETED	0	clear	33	2026-07-12 23:27Z
acht_sim_lant_6xr334eccm5	ach outgoing CREDIT	$596.97	COMPLETED	null	unscored	19	2026-07-11 22:18Z

Alerts on this counterparty

No alerts.