Counterparty

Receiver 31

Id: cpty_sim_meri_5gczw8v9a6b
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: 4

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006546931789286223,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	4	0.16	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_1ft0iev0ceg	ach outgoing CREDIT	$463.11	SETTLED	0	clear	1021	2026-09-13 05:06Z
acht_sim_meri_7927lsctbne	ach outgoing CREDIT	$714.88	SETTLED	0	clear	761	2026-08-28 02:02Z
acht_sim_meri_357l6rksbnk	ach outgoing CREDIT	$914.33	SETTLED	0	clear	756	2026-08-27 21:21Z
acht_sim_meri_1lwq6vwzbj3	ach outgoing CREDIT	$985.60	SETTLED	0	clear	715	2026-08-25 01:57Z
acht_sim_meri_bqfqtopsb18	ach outgoing CREDIT	$420.94	SETTLED	0	clear	512	2026-08-11 02:32Z
acht_sim_meri_8n0br8ukaq5	ach outgoing DEBIT	$714.80	SETTLED	0	clear	384	2026-08-03 02:14Z
acht_sim_meri_3jnygjd9a6b	ach outgoing CREDIT	$685.14	SETTLED	10	clear	158	2026-07-19 05:46Z

Alerts on this counterparty

No alerts.