Counterparty

Receiver 57

Id: cpty_sim_meri_562lhj5jax7
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=10

Band

clear

Confidence

0.24

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": 10,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 10,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0017781269828941529,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	10	0.24	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_32sala3ccau	ach outgoing CREDIT	$1,262.69	SETTLED	0	clear	1052	2026-09-15 01:24Z
acht_sim_meri_5f2uiu4fbwx	ach outgoing DEBIT	$953.46	SETTLED	0	clear	873	2026-09-04 03:07Z
acht_sim_meri_am5ygy2mbk0	ach outgoing DEBIT	$409.12	SETTLED	0	clear	721	2026-08-25 22:59Z
acht_sim_meri_29xwz018bj9	ach outgoing CREDIT	$1,088.05	SETTLED	0	clear	706	2026-08-24 22:24Z
wire_sim_meri_4tjp7armbbd	wire outgoing	$4,477.20	COMPLETED	10	clear	605	2026-08-19 01:00Z
acht_sim_meri_958c56szb7w	ach outgoing CREDIT	$328.11	SETTLED	0	clear	590	2026-08-16 23:41Z
acht_sim_meri_92mlxanxb7m	ach outgoing DEBIT	$507.69	SETTLED	0	clear	580	2026-08-16 04:26Z
acht_sim_meri_8tmsdr6kazb	ach outgoing CREDIT	$806.31	SETTLED	0	clear	498	2026-08-10 01:40Z
acht_sim_meri_5hbxmmiiay3	ach outgoing DEBIT	$1,318.54	SETTLED	0	clear	480	2026-08-08 23:25Z
acht_sim_meri_8bc2uu9sax7	ach outgoing CREDIT	$323.68	SETTLED	10	clear	470	2026-08-08 04:58Z

Alerts on this counterparty

No alerts.