Counterparty

Receiver 41

Id: cpty_sim_meri_30yhqszpae6
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=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 7,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0012273330219434802,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 19,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_c2sfm80bcd8	ach outgoing CREDIT	$1,254.88	SUBMITTED	0	clear	1082	2026-09-17 04:53Z
acht_sim_meri_73skmj1mcbz	ach outgoing DEBIT	$1,135.95	SETTLED	0	clear	1070	2026-09-16 00:57Z
acht_sim_meri_bjbl4wxjbo2	ach outgoing CREDIT	$350.70	SETTLED	0	clear	773	2026-08-28 23:47Z
acht_sim_meri_47en53i4b9o	ach outgoing CREDIT	$821.56	SETTLED	15	clear	597	2026-08-18 00:27Z
acht_sim_meri_664tzj88aut	ach outgoing DEBIT	$1,222.18	SETTLED	0	clear	438	2026-08-06 03:02Z
acht_sim_meri_4zia5h74at3	ach outgoing DEBIT	$292.17	SETTLED	20	clear	410	2026-08-04 21:34Z
acht_sim_meri_1h9nhvq2aln	ach outgoing CREDIT	$780.34	SETTLED	0	clear	324	2026-07-29 22:26Z
acht_sim_meri_1buceo9eal1	ach outgoing CREDIT	$569.34	SETTLED	0	clear	314	2026-07-29 00:07Z
acht_sim_meri_9kdxy7g9aj1	ach outgoing CREDIT	$342.45	SETTLED	15	clear	294	2026-07-28 04:17Z
acht_sim_meri_cds25wesae6	ach outgoing CREDIT	$1,251.41	SETTLED	25	clear	241	2026-07-24 21:13Z

Alerts on this counterparty

No alerts.