Counterparty

Receiver 21

Id: cpty_sim_lant_cpp4no9ocl5
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=16

Band

clear

Confidence

0.32

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": 16,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 15,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002606725808971763,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	16	0.32	crs-v1
2026-09-17 19:31Z	10	clear	12	0.27	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_c87uh360e9j	ach outgoing DEBIT	$1,104.37	HOLD	5	clear	692	2026-09-06 23:00Z
acht_sim_lant_a2btnnble4u	ach outgoing DEBIT	$688.45	SETTLED	0	clear	662	2026-09-03 05:56Z
acht_sim_lant_a4f329redvm	ach outgoing CREDIT	$1,628.18	SETTLED	0	clear	527	2026-08-23 22:18Z
acht_sim_lant_417jn7n3duo	ach outgoing CREDIT	$838.28	SETTLED	0	clear	524	2026-08-23 05:51Z
acht_sim_lant_3a9n4o4dds5	ach outgoing CREDIT	$1,299.73	SETTLED	0	clear	491	2026-08-20 21:53Z
acht_sim_lant_aod6huzide2	ach outgoing DEBIT	$1,079.02	SETTLED	0	clear	330	2026-08-07 01:15Z
acht_sim_lant_60ekg7amd9p	ach outgoing CREDIT	$1,076.71	SETTLED	0	clear	272	2026-08-01 22:32Z
acht_sim_lant_40l4078rd5k	ach outgoing DEBIT	$1,114.94	SETTLED	15	clear	219	2026-07-28 23:20Z
acht_sim_lant_8162ravucyu	ach outgoing CREDIT	$945.45	SETTLED	0	clear	157	2026-07-23 03:23Z
acht_sim_lant_8kxwxhx7cxl	ach outgoing DEBIT	$736.85	SETTLED	0	clear	140	2026-07-22 01:47Z
acht_sim_lant_2id9gzuycwp	ach outgoing DEBIT	$701.83	SETTLED	0	clear	128	2026-07-21 01:20Z
acht_sim_lant_cnulcoxdcu2	ach outgoing DEBIT	$805.91	COMPLETED	0	clear	87	2026-07-18 00:11Z
acht_sim_lant_avmufi4ncry	ach outgoing CREDIT	$596.63	COMPLETED	0	clear	75	2026-07-16 20:36Z
acht_sim_lant_4mudrrmycnx	ach outgoing CREDIT	$1,402.45	COMPLETED	15	clear	42	2026-07-14 00:04Z
acht_sim_lant_5s7nde2tcot	ach outgoing DEBIT	$1,354.99	COMPLETED	0	clear	38	2026-07-13 20:07Z
acht_sim_lant_11l9dq0fcl5	ach outgoing DEBIT	$1,790.97	COMPLETED	null	unscored	14	2026-07-11 03:10Z

Alerts on this counterparty

No alerts.