Counterparty

Receiver 29

Id: cpty_sim_meri_52zdn0wla5l
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: 7

Counterparty Risk Skoor Report →

Skoor

10n=9

Band

clear

Confidence

0.23

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": 9,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0020221476612376573,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 26,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	9	0.23	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_9eofs3kccde	ach outgoing DEBIT	$608.20	SUBMITTED	0	clear	1076	2026-09-17 02:56Z
acht_sim_meri_azy499h8bee	ach outgoing CREDIT	$723.60	SETTLED	0	clear	657	2026-08-21 20:04Z
acht_sim_meri_1z0h2q1sbc7	ach outgoing DEBIT	$528.38	SETTLED	0	clear	629	2026-08-19 22:51Z
acht_sim_meri_6qoa1ctcb0h	ach outgoing DEBIT	$1,021.22	SETTLED	0	clear	497	2026-08-10 03:32Z
acht_sim_meri_9nhlh7jear9	ach outgoing DEBIT	$1,056.90	SETTLED	0	clear	391	2026-08-03 04:28Z
acht_sim_meri_zksrdqraq8	ach outgoing CREDIT	$345.07	SETTLED	15	clear	386	2026-08-03 03:34Z
acht_sim_meri_azo2y7m5ajk	ach outgoing CREDIT	$766.71	SETTLED	0	clear	310	2026-07-28 22:02Z
acht_sim_meri_8for5fmoah0	ach outgoing DEBIT	$1,352.99	SETTLED	0	clear	268	2026-07-26 20:12Z
acht_sim_meri_zir0mihacl	ach outgoing CREDIT	$1,295.67	SETTLED	0	clear	218	2026-07-23 01:50Z
acht_sim_meri_9ljg2nn9a5l	ach outgoing CREDIT	$1,338.11	COMPLETED	25	clear	135	2026-07-17 23:04Z

Alerts on this counterparty

No alerts.