Counterparty

Receiver 28

Id: cpty_sim_meri_3f7vrpbxa5d
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=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0008683675198009823,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	5	0.17	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_6ynsvmp1cao	ach outgoing CREDIT	$842.11	SETTLED	20	clear	1054	2026-09-15 02:45Z
acht_sim_meri_2rpdaoepcej	ach outgoing CREDIT	$902.51	SETTLED	0	clear	1023	2026-09-13 05:14Z
acht_sim_meri_4km1tbzbc3f	ach outgoing DEBIT	$669.10	SETTLED	0	clear	969	2026-09-10 04:17Z
acht_sim_meri_1e7qujmbbif	ach outgoing CREDIT	$373.91	SETTLED	20	clear	711	2026-08-24 23:56Z
acht_sim_meri_5agb2ppkbcp	ach outgoing DEBIT	$1,092.56	SETTLED	0	clear	635	2026-08-20 00:30Z
acht_sim_meri_9pwgfggfawn	ach outgoing CREDIT	$850.53	SETTLED	0	clear	446	2026-08-06 22:28Z
acht_sim_meri_83x5thvqa7w	ach outgoing CREDIT	$501.27	SETTLED	0	clear	164	2026-07-20 01:14Z
acht_sim_meri_c4uusnfna5d	ach outgoing DEBIT	$904.17	COMPLETED	10	clear	143	2026-07-18 03:58Z

Alerts on this counterparty

No alerts.