Counterparty

Receiver 46

Id: cpty_sim_meri_314mgrw6aky
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": 0.0005817846620687309,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 10,
  "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	null	unscored	2	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_66hue9pbc05	ach outgoing DEBIT	$669.99	SETTLED	0	clear	924	2026-09-07 02:41Z
acht_sim_meri_99htnd8lbzw	ach outgoing CREDIT	$393.16	SETTLED	0	clear	920	2026-09-07 01:16Z
acht_sim_meri_1hdmam4qb4o	ach outgoing DEBIT	$601.61	SETTLED	0	clear	545	2026-08-13 23:54Z
acht_sim_meri_4le9kt40ayj	ach outgoing CREDIT	$350.17	SETTLED	0	clear	482	2026-08-09 00:00Z
acht_sim_meri_5lzaik92al4	ach outgoing CREDIT	$933.40	SETTLED	0	clear	322	2026-07-29 04:12Z
acht_sim_meri_55t7pwr1aky	ach outgoing DEBIT	$330.39	SETTLED	10	clear	319	2026-07-29 03:01Z

Alerts on this counterparty

No alerts.