Counterparty

Receiver 14

Id: cpty_sim_meri_2sb9f259pv
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: 12

Counterparty Risk Skoor Report →

Skoor

10n=19

Band

clear

Confidence

0.37

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": 19,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 18,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002082539784268066,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	19	0.37	crs-v1
2026-09-17 19:31Z	10	clear	14	0.29	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_8my3yu7xcf1	ach outgoing CREDIT	$1,283.29	SETTLED	10	clear	1030	2026-09-13 06:02Z
acht_sim_meri_278zoy3ubpt	ach outgoing CREDIT	$493.52	SETTLED	0	clear	789	2026-08-29 22:55Z
acht_sim_meri_669lwz8dbpe	ach outgoing CREDIT	$459.52	SETTLED	0	clear	785	2026-08-29 20:41Z
acht_sim_meri_wml5apfbg7	ach outgoing CREDIT	$536.55	SETTLED	0	clear	683	2026-08-23 03:56Z
acht_sim_meri_45nxpg95be2	ach outgoing CREDIT	$420.84	SETTLED	0	clear	652	2026-08-21 02:21Z
acht_sim_meri_9t41v1syb36	ach outgoing CREDIT	$350.56	SETTLED	0	clear	533	2026-08-12 23:41Z
acht_sim_meri_b5wordfcb1b	ach outgoing DEBIT	$304.78	SETTLED	0	clear	509	2026-08-11 00:37Z
acht_sim_meri_gl59b39awe	ach outgoing CREDIT	$1,119.61	SETTLED	0	clear	457	2026-08-07 03:45Z
acht_sim_meri_2bd9v0m4aso	ach outgoing CREDIT	$1,010.64	SETTLED	0	clear	424	2026-08-05 01:56Z
acht_sim_meri_9q87vng1apn	ach outgoing CREDIT	$685.05	SETTLED	0	clear	373	2026-08-02 04:39Z
acht_sim_meri_4nxvwvmwaiy	ach outgoing CREDIT	$1,148.62	SETTLED	0	clear	301	2026-07-28 05:51Z
acht_sim_meri_8fei3535ahy	ach outgoing DEBIT	$1,142.90	SETTLED	0	clear	277	2026-07-26 22:21Z
acht_sim_meri_axl0yl5yab7	ach outgoing DEBIT	$733.21	SETTLED	0	clear	201	2026-07-22 02:24Z
acht_sim_meri_41kw96u6a5t	ach outgoing CREDIT	$338.97	COMPLETED	0	clear	146	2026-07-18 05:47Z
acht_sim_meri_6pmlrvs0a1t	ach outgoing DEBIT	$581.22	COMPLETED	0	clear	102	2026-07-15 22:35Z
acht_sim_meri_9gn5vzkm9wv	ach outgoing DEBIT	$416.96	COMPLETED	0	clear	63	2026-07-13 03:21Z
acht_sim_meri_8pmar3749vf	ach outgoing CREDIT	$772.97	COMPLETED	0	clear	56	2026-07-13 01:59Z
acht_sim_meri_anvtajla9tx	ach outgoing CREDIT	$612.79	COMPLETED	20	clear	40	2026-07-12 03:20Z
acht_sim_meri_bffhm1qv9sx	ach outgoing CREDIT	$721.00	COMPLETED	null	unscored	20	2026-07-10 23:42Z

Alerts on this counterparty

No alerts.