Counterparty

Receiver 51

Id: cpty_sim_meri_1vcqhmzhat6
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0009670762185900612,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_4nc5zrkec5o	ach outgoing DEBIT	$875.34	SETTLED	0	clear	978	2026-09-10 23:49Z
acht_sim_meri_1mn7c61nc43	ach outgoing DEBIT	$684.77	SETTLED	0	clear	973	2026-09-10 05:47Z
acht_sim_meri_3hf4qkyrc2a	ach outgoing CREDIT	$1,133.77	SETTLED	0	clear	950	2026-09-09 02:19Z
acht_sim_meri_blcjf17fbac	ach outgoing DEBIT	$1,315.27	SETTLED	0	clear	618	2026-08-19 03:30Z
acht_sim_meri_7kmonhozb96	ach outgoing DEBIT	$419.28	SETTLED	0	clear	595	2026-08-17 21:29Z
acht_sim_meri_9uy8wrazb6g	ach outgoing DEBIT	$324.11	SETTLED	0	clear	572	2026-08-15 23:29Z
acht_sim_meri_cpo9f7ctb77	ach outgoing CREDIT	$352.78	SETTLED	0	clear	571	2026-08-15 22:57Z
acht_sim_meri_chdcfk1eawy	ach outgoing CREDIT	$414.48	SETTLED	0	clear	467	2026-08-08 02:58Z
acht_sim_meri_53dw8us3at9	ach outgoing DEBIT	$980.15	SETTLED	0	clear	422	2026-08-05 00:56Z
acht_sim_meri_4rf3m944at6	ach outgoing CREDIT	$710.36	SETTLED	10	clear	415	2026-08-04 23:06Z

Alerts on this counterparty

No alerts.