Counterparty

Receiver 5

Id: cpty_sim_meri_2rgkf2hw9pv
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: 18

Counterparty Risk Skoor Report →

Skoor

10n=34

Band

clear

Confidence

0.58

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": 34,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 32,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.03125,
  "concentration": 0.004292660476548343,
  "confidenceDecay": 1,
  "distinctEntities": 18,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	34	0.58	crs-v1
2026-09-17 19:31Z	10	clear	22	0.40	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_133a9yhwc8s	ach outgoing CREDIT	$853.79	SETTLED	15	clear	1038	2026-09-14 00:46Z
acht_sim_meri_4et97xxyc7l	ach outgoing DEBIT	$310.49	SETTLED	15	clear	1005	2026-09-12 23:04Z
acht_sim_meri_8u9k4xmwc4u	ach outgoing CREDIT	$916.81	SETTLED	15	clear	985	2026-09-11 05:59Z
acht_sim_meri_bj3gzfeyc5r	ach outgoing CREDIT	$998.45	SETTLED	15	clear	983	2026-09-11 04:30Z
acht_sim_meri_skv8e5bc5i	ach outgoing CREDIT	$301.87	SETTLED	15	clear	974	2026-09-10 21:48Z
acht_sim_meri_ajulyz7hc2y	ach outgoing DEBIT	$319.65	SETTLED	30	review	952	2026-09-09 04:43Z
acht_sim_meri_5xvmvbfjc1s	ach outgoing CREDIT	$456.50	SETTLED	15	clear	941	2026-09-08 05:24Z
acht_sim_meri_7vmmm8hubsx	ach outgoing DEBIT	$293.02	SETTLED	15	clear	821	2026-08-31 23:11Z
acht_sim_meri_babfjm5zbl8	ach outgoing CREDIT	$539.63	RETURNED	0	clear	747	2026-08-27 03:50Z
acht_sim_meri_q5pa8z6bjk	ach outgoing DEBIT	$543.08	SETTLED	0	clear	735	2026-08-26 05:27Z
acht_sim_meri_chwbrkobbko	ach outgoing CREDIT	$777.63	SETTLED	0	clear	735	2026-08-26 04:42Z
wire_sim_meri_6gn1iw91bl0	wire outgoing	$1,895.60	COMPLETED	0	clear	718	2026-08-26 01:00Z
acht_sim_meri_3pemn4qybb1	ach outgoing CREDIT	$296.70	SETTLED	0	clear	621	2026-08-19 05:05Z
acht_sim_meri_1c5u20brb62	ach outgoing DEBIT	$487.16	SETTLED	0	clear	561	2026-08-15 00:24Z
acht_sim_meri_89pplkb0b0t	ach outgoing CREDIT	$972.78	SETTLED	0	clear	500	2026-08-10 02:58Z
acht_sim_meri_7uji6a6xawq	ach outgoing DEBIT	$1,315.10	SETTLED	0	clear	441	2026-08-06 20:11Z
acht_sim_meri_78070peeatl	ach outgoing CREDIT	$847.23	SETTLED	0	clear	420	2026-08-05 00:23Z
acht_sim_meri_2dirjr9raoe	ach outgoing CREDIT	$1,425.18	SETTLED	0	clear	372	2026-08-02 03:52Z
acht_sim_meri_75bn42sxaow	ach outgoing CREDIT	$784.11	SETTLED	0	clear	359	2026-08-01 21:23Z
acht_sim_meri_6fsffz04amy	ach outgoing CREDIT	$332.01	SETTLED	0	clear	342	2026-07-31 02:48Z
acht_sim_meri_3zxk2wq7ais	ach outgoing DEBIT	$797.55	SETTLED	0	clear	287	2026-07-27 20:56Z
acht_sim_meri_bwhwdt55ag3	ach outgoing DEBIT	$1,427.46	SETTLED	0	clear	265	2026-07-26 05:32Z
acht_sim_meri_48vngmajae0	ach outgoing DEBIT	$725.72	SETTLED	0	clear	249	2026-07-25 04:06Z
acht_sim_meri_aecm42hkae3	ach outgoing DEBIT	$1,212.11	SETTLED	15	clear	246	2026-07-25 00:07Z
acht_sim_meri_9brijbg3acx	ach outgoing CREDIT	$835.42	SETTLED	0	clear	227	2026-07-23 21:17Z
acht_sim_meri_441sg8ybab4	ach outgoing DEBIT	$1,210.90	SETTLED	0	clear	199	2026-07-22 01:48Z
acht_sim_meri_2zyvpj93a9k	ach outgoing DEBIT	$662.35	SETTLED	0	clear	191	2026-07-21 05:02Z
acht_sim_meri_58cigneta73	ach outgoing CREDIT	$1,437.81	SETTLED	0	clear	152	2026-07-19 02:58Z
acht_sim_meri_gcrsh8ea5h	ach outgoing DEBIT	$312.14	COMPLETED	0	clear	132	2026-07-17 21:00Z
acht_sim_meri_11zneh4wa41	ach outgoing CREDIT	$621.87	COMPLETED	0	clear	117	2026-07-16 21:17Z
acht_sim_meri_4y4z8na6a0j	ach outgoing DEBIT	$543.80	COMPLETED	0	clear	96	2026-07-15 05:12Z
acht_sim_meri_a4kwjg9m9uh	ach outgoing DEBIT	$1,304.33	COMPLETED	0	clear	38	2026-07-12 02:25Z
acht_sim_meri_3vsooass9u1	ach outgoing CREDIT	$1,069.43	COMPLETED	0	clear	33	2026-07-11 23:20Z
acht_sim_meri_6te8f0sa9sg	ach outgoing CREDIT	$505.04	COMPLETED	null	unscored	27	2026-07-11 04:22Z
acht_sim_meri_58xtng9l9qn	ach outgoing CREDIT	$345.70	COMPLETED	null	unscored	13	2026-07-10 05:16Z

Alerts on this counterparty

No alerts.