Counterparty

Receiver 36

Id: cpty_sim_lant_cbijb787d6e
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": 0.0017592243524606455,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 15,
  "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_97b7v42qedt	ach outgoing CREDIT	$678.74	SETTLED	0	clear	767	2026-09-11 23:19Z
acht_sim_lant_8ymimp5e3u	ach outgoing DEBIT	$778.16	SETTLED	0	clear	645	2026-09-02 04:21Z
acht_sim_lant_balft6njdzc	ach outgoing CREDIT	$1,166.43	SETTLED	0	clear	569	2026-08-28 00:14Z
acht_sim_lant_8hwy5cjsds2	ach outgoing CREDIT	$784.33	SETTLED	0	clear	493	2026-08-20 23:16Z
acht_sim_lant_1r78ykxldl1	ach outgoing DEBIT	$1,300.63	SETTLED	0	clear	412	2026-08-14 00:06Z
acht_sim_lant_3ax6ovemdjj	ach outgoing DEBIT	$2,376.86	SETTLED	0	clear	388	2026-08-12 00:04Z
acht_sim_lant_3015bkbkdgq	ach outgoing CREDIT	$1,512.92	SETTLED	0	clear	354	2026-08-09 05:01Z
acht_sim_lant_8ewghx9nd6e	ach outgoing CREDIT	$993.14	SETTLED	10	clear	239	2026-07-30 00:47Z

Alerts on this counterparty

No alerts.