Counterparty

Receiver 26

Id: cpty_sim_meri_1mdp6yjwa1h
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": 0.0008466365069126875,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "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_7xzmus7bq8	ach outgoing DEBIT	$1,010.95	SETTLED	0	clear	793	2026-08-29 23:37Z
acht_sim_meri_3e1eqcelbnh	ach outgoing CREDIT	$472.67	SETTLED	0	clear	766	2026-08-28 03:47Z
acht_sim_meri_2ooishp5bj0	ach outgoing CREDIT	$313.68	SETTLED	0	clear	708	2026-08-24 23:05Z
acht_sim_meri_1ek48zlqb71	ach outgoing DEBIT	$383.09	SETTLED	0	clear	576	2026-08-16 01:55Z
acht_sim_meri_534rdnqhaw5	ach outgoing CREDIT	$1,112.07	SETTLED	0	clear	448	2026-08-06 23:02Z
acht_sim_meri_4y1ht4k1a92	ach outgoing DEBIT	$1,359.56	SETTLED	15	clear	172	2026-07-20 22:29Z
acht_sim_meri_cb03l2d8a1h	ach outgoing CREDIT	$421.34	COMPLETED	10	clear	114	2026-07-16 03:28Z

Alerts on this counterparty

No alerts.