Counterparty

Receiver 48

Id: cpty_sim_meri_1axhxbr5ao5
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006633387463448052,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	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_meri_1fixhl8zcc5	ach outgoing CREDIT	$395.26	SETTLED	0	clear	1072	2026-09-16 02:14Z
acht_sim_meri_c5takvr5c79	ach outgoing DEBIT	$293.39	SETTLED	0	clear	1000	2026-09-12 03:27Z
acht_sim_meri_20437jvsc66	ach outgoing CREDIT	$473.68	SETTLED	15	clear	986	2026-09-11 21:18Z
acht_sim_meri_35yepcvxbj6	ach outgoing DEBIT	$1,168.98	SETTLED	0	clear	713	2026-08-25 01:04Z
acht_sim_meri_24k35x02bc4	ach outgoing CREDIT	$320.65	SETTLED	0	clear	627	2026-08-19 21:49Z
acht_sim_meri_2uie8gn7bd5	ach outgoing CREDIT	$361.39	SETTLED	0	clear	625	2026-08-19 20:34Z
acht_sim_meri_3dubnp9kb1n	ach outgoing DEBIT	$1,025.50	SETTLED	0	clear	508	2026-08-10 23:50Z
acht_sim_meri_72b6yog5ao5	ach outgoing CREDIT	$386.89	SETTLED	10	clear	357	2026-08-01 05:04Z

Alerts on this counterparty

No alerts.