Counterparty

Receiver 32

Id: cpty_sim_meri_125l8f39a6h
Program that added it: 48915275-d6d2-4068-8e62-f51a51f9da77
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:30Z
Programs paying it: 1
Entities paying it: 5

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0004117796334131102,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 25,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	5	0.17	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_meri_6to0nf9jc5u	ach outgoing CREDIT	$921.13	SETTLED	0	clear	1001	2026-09-12 03:30Z
acht_sim_meri_4mwfvnw7bzq	ach outgoing DEBIT	$846.26	SETTLED	0	clear	925	2026-09-07 04:21Z
acht_sim_meri_ah3fxhnybwi	ach outgoing CREDIT	$393.02	SETTLED	0	clear	870	2026-09-04 01:05Z
acht_sim_meri_1k4rwb90bga	ach outgoing DEBIT	$310.90	SETTLED	0	clear	681	2026-08-23 03:25Z
acht_sim_meri_7eoizcnab49	ach outgoing DEBIT	$319.91	SETTLED	0	clear	550	2026-08-14 04:45Z
acht_sim_meri_8jwteku2ag9	ach outgoing CREDIT	$319.09	SETTLED	0	clear	252	2026-07-25 22:04Z
acht_sim_meri_7nclnlcjaeo	ach outgoing CREDIT	$469.49	SETTLED	0	clear	238	2026-07-24 20:28Z
acht_sim_meri_7g66yz1xa6h	ach outgoing DEBIT	$345.79	HOLD	15	clear	147	2026-07-19 04:30Z

Alerts on this counterparty

No alerts.