Counterparty

Receiver 34

Id: cpty_sim_meri_1w0rol9na7n
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001792613022291377,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 28,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	10	0.24	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_1sif30gfcdg	ach outgoing DEBIT	$946.86	SUBMITTED	0	clear	1064	2026-09-16 21:50Z
acht_sim_meri_6afh8jcjbsk	ach outgoing DEBIT	$827.85	SETTLED	0	clear	832	2026-09-01 05:11Z
acht_sim_meri_61w0u5p1bcd	ach outgoing DEBIT	$1,037.01	SETTLED	15	clear	638	2026-08-20 03:16Z
acht_sim_meri_c9r7qspsb51	ach outgoing CREDIT	$1,195.37	SETTLED	0	clear	551	2026-08-14 05:13Z
acht_sim_meri_1fzd1mheayt	ach outgoing CREDIT	$465.77	SETTLED	0	clear	473	2026-08-08 20:25Z
acht_sim_meri_7rung9lzati	ach outgoing CREDIT	$404.51	SETTLED	0	clear	412	2026-08-04 20:11Z
acht_sim_meri_85atkeyyams	ach outgoing CREDIT	$1,109.62	SETTLED	0	clear	339	2026-07-31 00:33Z
acht_sim_meri_auywcti8alw	ach outgoing DEBIT	$1,418.24	SETTLED	0	clear	332	2026-07-30 03:03Z
acht_sim_meri_3nwgp02xaj4	ach outgoing CREDIT	$587.19	SETTLED	0	clear	290	2026-07-27 22:47Z
acht_sim_meri_5k5lo2i9ad9	ach outgoing DEBIT	$1,090.03	SETTLED	0	clear	226	2026-07-23 20:43Z
acht_sim_meri_bqtirfzua9t	ach outgoing DEBIT	$706.93	SETTLED	0	clear	176	2026-07-20 23:25Z
acht_sim_meri_c0hhccfza7n	ach outgoing CREDIT	$616.44	SETTLED	10	clear	167	2026-07-20 03:19Z

Alerts on this counterparty

No alerts.