Counterparty

Receiver 52

Id: cpty_sim_meri_1z9afxs0au6
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=6

Band

clear

Confidence

0.18

Version

crs-v1

Scored 2026-09-17 19:32Z.

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0007850068085894791,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	6	0.18	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_20d13mezc8j	ach outgoing CREDIT	$1,233.39	SETTLED	15	clear	1008	2026-09-13 00:15Z
wire_sim_meri_a975ic5fbui	wire outgoing	$1,570.80	COMPLETED	0	clear	831	2026-09-02 01:00Z
acht_sim_meri_bd2mmfvgbhd	ach outgoing DEBIT	$654.04	SETTLED	0	clear	690	2026-08-23 21:32Z
acht_sim_meri_3v1dz099bfh	ach outgoing DEBIT	$329.87	SETTLED	0	clear	670	2026-08-22 03:43Z
acht_sim_meri_176fqmwcbb4	ach outgoing CREDIT	$556.38	SETTLED	0	clear	624	2026-08-19 05:18Z
acht_sim_meri_3utk9u19au6	ach outgoing DEBIT	$560.99	SETTLED	10	clear	428	2026-08-05 05:36Z

Alerts on this counterparty

No alerts.