Counterparty

Receiver 7

Id: cpty_sim_meri_62vs65s69pv
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: 18

Counterparty Risk Skoor Report →

Skoor

10n=27

Band

clear

Confidence

0.48

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": 27,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 23,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002734924335889895,
  "confidenceDecay": 1,
  "distinctEntities": 18,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	27	0.48	crs-v1
2026-09-17 19:31Z	10	clear	19	0.36	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_47kxgoecaf	ach outgoing DEBIT	$305.34	SETTLED	0	clear	1057	2026-09-15 03:31Z
acht_sim_meri_axbdrgrrc2s	ach outgoing DEBIT	$1,297.11	SETTLED	0	clear	943	2026-09-08 21:04Z
acht_sim_meri_7jn2w5tobxo	ach outgoing DEBIT	$368.64	SETTLED	0	clear	887	2026-09-05 01:18Z
acht_sim_meri_5zp4mjjvbvw	ach outgoing DEBIT	$571.78	SETTLED	0	clear	872	2026-09-04 03:06Z
acht_sim_meri_3k9dpa6lbwl	ach outgoing DEBIT	$1,421.82	SETTLED	0	clear	866	2026-09-03 20:54Z
acht_sim_meri_bey3922eboz	ach outgoing DEBIT	$741.57	SETTLED	0	clear	779	2026-08-29 03:54Z
acht_sim_meri_2fmpp2embmw	ach outgoing CREDIT	$466.53	SETTLED	0	clear	760	2026-08-28 01:47Z
acht_sim_meri_304xijv7bic	ach outgoing DEBIT	$322.75	SETTLED	0	clear	710	2026-08-24 23:47Z
acht_sim_meri_1xkn4z66bd2	ach outgoing CREDIT	$360.88	SETTLED	0	clear	628	2026-08-19 22:39Z
acht_sim_meri_c563kdltb5n	ach outgoing DEBIT	$332.02	SETTLED	0	clear	553	2026-08-14 20:44Z
acht_sim_meri_2ycm4ia0aub	ach outgoing DEBIT	$651.00	SETTLED	0	clear	440	2026-08-06 05:42Z
acht_sim_meri_8n5mwnxnapw	ach outgoing CREDIT	$784.75	SETTLED	20	clear	386	2026-08-03 04:15Z
acht_sim_meri_bcaca1yjamd	ach outgoing CREDIT	$1,013.95	SETTLED	0	clear	338	2026-07-31 00:20Z
acht_sim_meri_70kl7dlqahj	ach outgoing CREDIT	$535.69	SETTLED	0	clear	275	2026-07-26 22:06Z
acht_sim_meri_3mo6bwgyadf	ach outgoing CREDIT	$536.79	SETTLED	0	clear	225	2026-07-23 20:14Z
acht_sim_meri_2kkm5qveabd	ach outgoing CREDIT	$330.78	SETTLED	0	clear	224	2026-07-23 05:23Z
acht_sim_meri_3sg15yndaba	ach outgoing CREDIT	$334.74	SETTLED	0	clear	201	2026-07-22 03:03Z
acht_sim_meri_6pkv13bea9q	ach outgoing CREDIT	$725.73	SETTLED	0	clear	184	2026-07-21 02:05Z
acht_sim_meri_bt9dkmvoa8h	ach outgoing CREDIT	$732.00	SETTLED	0	clear	181	2026-07-21 00:32Z
acht_sim_meri_97mqgfkwa6r	ach outgoing DEBIT	$384.90	SETTLED	0	clear	157	2026-07-19 05:22Z
acht_sim_meri_cdxiocuea6i	ach outgoing CREDIT	$348.45	SETTLED	0	clear	154	2026-07-19 03:40Z
acht_sim_meri_3nbkt4y4a0b	ach outgoing CREDIT	$355.69	COMPLETED	0	clear	87	2026-07-14 22:25Z
acht_sim_meri_am13jtvb9xf	ach outgoing CREDIT	$465.54	COMPLETED	0	clear	67	2026-07-13 21:35Z
acht_sim_meri_7t7ftaom9th	ach outgoing CREDIT	$929.59	COMPLETED	0	clear	47	2026-07-12 05:46Z
wire_sim_meri_bthxlle29v5	wire outgoing	$1,460.08	COMPLETED	null	unscored	28	2026-07-12 01:00Z
acht_sim_meri_502x98qe9t5	ach outgoing CREDIT	$327.20	COMPLETED	null	unscored	29	2026-07-11 22:17Z
acht_sim_meri_5rn33rop9ro	ach outgoing CREDIT	$607.42	COMPLETED	null	unscored	16	2026-07-10 22:46Z
acht_sim_meri_6undfbg39s0	ach outgoing DEBIT	$756.60	COMPLETED	null	unscored	15	2026-07-10 20:32Z

Alerts on this counterparty

No alerts.