Counterparty

Receiver 5

Id: cpty_sim_lant_cp42qdgocjp
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: 15

Counterparty Risk Skoor Report →

Skoor

10n=22

Band

clear

Confidence

0.41

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": 22,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.004791947906169214,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	22	0.41	crs-v1
2026-09-17 19:31Z	10	clear	18	0.35	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_l188loieh2	ach outgoing CREDIT	$751.90	SETTLED	0	clear	803	2026-09-14 22:08Z
acht_sim_lant_3kw4n11je5r	ach outgoing DEBIT	$634.20	SETTLED	0	clear	673	2026-09-04 02:35Z
acht_sim_lant_8mwsfzbudx4	ach outgoing DEBIT	$2,563.81	SETTLED	0	clear	552	2026-08-26 05:13Z
acht_sim_lant_6wtwbn5fdwm	ach outgoing CREDIT	$1,052.08	SETTLED	0	clear	548	2026-08-26 02:08Z
acht_sim_lant_62hueqdcdoz	ach outgoing CREDIT	$1,259.50	SETTLED	0	clear	442	2026-08-16 22:03Z
acht_sim_lant_ah45ccyldnk	ach outgoing CREDIT	$1,659.76	SETTLED	0	clear	436	2026-08-16 00:44Z
acht_sim_lant_bmk8ks5idjp	ach outgoing CREDIT	$1,714.29	SETTLED	0	clear	390	2026-08-12 00:51Z
acht_sim_lant_bj6ov7g0dfn	ach outgoing DEBIT	$1,860.37	SETTLED	0	clear	343	2026-08-08 01:57Z
acht_sim_lant_3zgcz9o4dd8	ach outgoing CREDIT	$998.94	SETTLED	0	clear	310	2026-08-04 23:54Z
acht_sim_lant_b3zy8furdaj	ach outgoing CREDIT	$1,150.81	SETTLED	0	clear	287	2026-08-03 02:14Z
acht_sim_lant_a9dk8j58d9s	ach outgoing CREDIT	$2,475.43	SETTLED	15	clear	275	2026-08-02 00:45Z
acht_sim_lant_9p2ogd0wd8g	ach outgoing CREDIT	$2,651.35	SETTLED	0	clear	269	2026-08-01 05:02Z
acht_sim_lant_9fp8dq6ed4h	ach outgoing DEBIT	$1,002.56	SETTLED	0	clear	207	2026-07-27 20:35Z
acht_sim_lant_4dhb1797d35	ach outgoing DEBIT	$927.96	SETTLED	0	clear	199	2026-07-26 23:11Z
acht_sim_lant_aibv4vhiczm	ach outgoing CREDIT	$878.55	SETTLED	0	clear	151	2026-07-22 22:55Z
acht_sim_lant_cgc227o7cxe	ach outgoing DEBIT	$723.32	HOLD	5	clear	124	2026-07-21 05:05Z
acht_sim_lant_9czukdy7cx7	ach outgoing DEBIT	$1,311.58	SETTLED	0	clear	123	2026-07-20 21:00Z
acht_sim_lant_62vvlebcur	ach outgoing CREDIT	$1,132.56	SETTLED	0	clear	100	2026-07-18 21:14Z
acht_sim_lant_7gbm1yjkctu	ach outgoing DEBIT	$1,858.66	COMPLETED	0	clear	88	2026-07-18 00:22Z
acht_sim_lant_10o0uyrdcr6	ach outgoing DEBIT	$589.06	COMPLETED	0	clear	70	2026-07-16 05:23Z
acht_sim_lant_4090w168cph	ach outgoing CREDIT	$2,653.96	COMPLETED	0	clear	53	2026-07-14 22:33Z
acht_sim_lant_wrnosfcjp	ach outgoing DEBIT	$733.20	COMPLETED	null	unscored	4	2026-07-10 03:30Z

Alerts on this counterparty

No alerts.