Counterparty

Receiver 6

Id: cpty_sim_meri_1ocy5o979pv
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=16

Band

clear

Confidence

0.32

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": 16,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 14,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002988916367710447,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 22,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	16	0.32	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_a382iajvc7i	ach outgoing DEBIT	$317.66	SETTLED	15	clear	1022	2026-09-13 05:12Z
acht_sim_meri_36dk33foc7v	ach outgoing CREDIT	$668.61	SETTLED	15	clear	1008	2026-09-13 00:12Z
acht_sim_meri_5mwxob2hc7y	ach outgoing CREDIT	$852.31	SETTLED	15	clear	1006	2026-09-12 23:13Z
acht_sim_meri_4nmmlafzc3l	ach outgoing CREDIT	$551.66	SETTLED	15	clear	970	2026-09-10 04:25Z
acht_sim_meri_625y5mr6bzt	ach outgoing CREDIT	$458.74	SETTLED	15	clear	912	2026-09-06 20:12Z
acht_sim_meri_9qls62w7bx0	ach outgoing CREDIT	$1,238.74	SETTLED	15	clear	874	2026-09-04 03:33Z
acht_sim_meri_bjyih8o4bwf	ach outgoing DEBIT	$557.93	SETTLED	15	clear	864	2026-09-03 20:18Z
acht_sim_meri_2z569t9bjn	ach outgoing DEBIT	$344.65	RETURNED	0	clear	719	2026-08-25 21:18Z
acht_sim_meri_39z4pa00bii	ach outgoing DEBIT	$1,053.92	SETTLED	0	clear	716	2026-08-25 03:39Z
wire_sim_meri_4i2o0ukcb1x	wire outgoing	$1,738.52	COMPLETED	0	clear	501	2026-08-11 01:00Z
acht_sim_meri_6o4cxpp5apt	ach outgoing DEBIT	$684.29	SETTLED	0	clear	377	2026-08-02 21:53Z
acht_sim_meri_asncmdtgaoz	ach outgoing CREDIT	$719.01	SETTLED	0	clear	375	2026-08-02 05:59Z
acht_sim_meri_6q2r7a3uamv	ach outgoing DEBIT	$407.06	SETTLED	0	clear	337	2026-07-30 23:23Z
acht_sim_meri_1s2qur65ai7	ach outgoing CREDIT	$474.87	SETTLED	15	clear	297	2026-07-28 04:26Z
acht_sim_meri_4oay2wnahm	ach outgoing DEBIT	$1,281.48	SETTLED	0	clear	283	2026-07-27 02:21Z
acht_sim_meri_22f7jn59ahp	ach outgoing DEBIT	$398.23	SETTLED	0	clear	273	2026-07-26 21:27Z
acht_sim_meri_9nymz05saf2	ach outgoing DEBIT	$844.63	SETTLED	0	clear	267	2026-07-26 05:49Z
acht_sim_meri_40egjbo7a65	ach outgoing DEBIT	$975.04	SETTLED	0	clear	155	2026-07-19 04:08Z
acht_sim_meri_4opveafoa3l	ach outgoing CREDIT	$1,362.87	COMPLETED	0	clear	122	2026-07-16 23:04Z
acht_sim_meri_5bpgu2t6a15	ach outgoing CREDIT	$650.94	COMPLETED	0	clear	116	2026-07-16 05:29Z
acht_sim_meri_49oelgj39xz	ach outgoing CREDIT	$683.23	COMPLETED	0	clear	65	2026-07-13 21:18Z
acht_sim_meri_1mbwxgde9wn	ach outgoing CREDIT	$431.84	COMPLETED	0	clear	48	2026-07-12 20:17Z
acht_sim_meri_4cx0x8li9pv	ach outgoing CREDIT	$838.46	COMPLETED	null	unscored	4	2026-07-10 01:15Z

Alerts on this counterparty

No alerts.