Counterparty

Receiver 23

Id: cpty_sim_meri_1m7lopy99wj
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 19:31Z.

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": 0.0013112668663981745,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "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_meri_6jto1nx7c08	ach outgoing CREDIT	$447.29	SETTLED	20	clear	923	2026-09-07 02:49Z
acht_sim_meri_5k9w0w1mc0q	ach outgoing CREDIT	$1,394.43	SETTLED	0	clear	916	2026-09-06 22:16Z
acht_sim_meri_a4epnymboq	ach outgoing CREDIT	$1,030.40	SETTLED	0	clear	771	2026-08-28 23:01Z
acht_sim_meri_ask4vz3gb08	ach outgoing CREDIT	$425.16	SETTLED	0	clear	501	2026-08-10 04:30Z
acht_sim_meri_7ah3enz4avz	ach outgoing CREDIT	$1,127.50	SETTLED	0	clear	453	2026-08-07 02:59Z
acht_sim_meri_86liy2ppak2	ach outgoing CREDIT	$292.64	SETTLED	0	clear	311	2026-07-28 22:06Z
wire_sim_meri_a3o6snlaa0n	wire outgoing	$1,418.92	COMPLETED	0	clear	81	2026-07-15 01:00Z
acht_sim_meri_6sovsv499zb	ach outgoing DEBIT	$869.61	COMPLETED	0	clear	85	2026-07-14 22:05Z
acht_sim_meri_6hm6srxl9wj	ach outgoing DEBIT	$910.51	COMPLETED	10	clear	64	2026-07-13 03:22Z

Alerts on this counterparty

No alerts.