Counterparty

Receiver 25

Id: cpty_sim_meri_2q1ug8ud9zn
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=6

Band

clear

Confidence

0.18

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": 6,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0010088196496969202,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	6	0.18	crs-v1
2026-09-17 19:30Z	10	clear	3	0.12	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_1d50docdbrq	ach outgoing DEBIT	$878.94	SETTLED	0	clear	822	2026-08-31 23:23Z
acht_sim_meri_6jwpi3elbt3	ach outgoing DEBIT	$745.26	SETTLED	0	clear	817	2026-08-31 20:41Z
acht_sim_meri_bqky3ha7bqt	ach outgoing DEBIT	$920.62	SETTLED	0	clear	814	2026-08-31 05:51Z
acht_sim_meri_8bxahndnbju	ach outgoing DEBIT	$666.00	SETTLED	0	clear	733	2026-08-26 03:40Z
acht_sim_meri_4lkz6gnabew	ach outgoing CREDIT	$692.70	SETTLED	0	clear	663	2026-08-22 00:03Z
acht_sim_meri_87unbqtrb3u	ach outgoing DEBIT	$756.43	SETTLED	0	clear	536	2026-08-13 02:43Z
acht_sim_meri_868afd32an4	ach outgoing DEBIT	$778.67	SETTLED	0	clear	341	2026-07-31 02:42Z
acht_sim_meri_1n6qxfyca1x	ach outgoing CREDIT	$537.90	COMPLETED	0	clear	98	2026-07-15 20:28Z
acht_sim_meri_bsdecovqa03	ach outgoing CREDIT	$945.48	COMPLETED	0	clear	97	2026-07-15 05:25Z
acht_sim_meri_8gjdeie29zn	ach outgoing DEBIT	$319.21	COMPLETED	10	clear	83	2026-07-14 21:18Z

Alerts on this counterparty

No alerts.