Counterparty

Receiver 21

Id: cpty_sim_meri_6hn4li3h9tp
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=13

Band

clear

Confidence

0.28

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": 13,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001976971973053973,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 15,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	13	0.28	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_6oxzcmvmccx	ach outgoing DEBIT	$601.23	SUBMITTED	15	clear	1076	2026-09-17 02:53Z
acht_sim_meri_bmhri5fccep	ach outgoing CREDIT	$362.10	SETTLED	10	clear	1025	2026-09-13 05:30Z
acht_sim_meri_amyyn36c7c	ach outgoing DEBIT	$865.56	SETTLED	0	clear	1003	2026-09-12 03:58Z
acht_sim_meri_38dckrghc4c	ach outgoing DEBIT	$1,220.45	SETTLED	0	clear	959	2026-09-09 21:48Z
acht_sim_meri_9uyj6jflc0v	ach outgoing CREDIT	$872.48	SETTLED	0	clear	926	2026-09-07 20:07Z
acht_sim_meri_aco2zhdgbw2	ach outgoing DEBIT	$340.87	SETTLED	0	clear	863	2026-09-03 20:12Z
acht_sim_meri_fahg3rjbu0	ach outgoing CREDIT	$833.66	SETTLED	0	clear	841	2026-09-02 01:20Z
acht_sim_meri_a44vnm96btr	ach outgoing CREDIT	$426.77	SETTLED	0	clear	837	2026-09-01 21:46Z
acht_sim_meri_a4uqre2razt	ach outgoing DEBIT	$555.92	SETTLED	0	clear	490	2026-08-10 00:36Z
acht_sim_meri_5bw1efwhaz8	ach outgoing CREDIT	$461.46	SETTLED	0	clear	488	2026-08-09 21:24Z
acht_sim_meri_62yw1frsam8	ach outgoing CREDIT	$295.43	SETTLED	0	clear	331	2026-07-30 02:29Z
acht_sim_meri_ceodeuduai4	ach outgoing DEBIT	$359.73	SETTLED	0	clear	298	2026-07-28 04:27Z
acht_sim_meri_2fmxl1e9ag6	ach outgoing CREDIT	$363.84	SETTLED	0	clear	263	2026-07-26 04:02Z
acht_sim_meri_p4z7dpvaei	ach outgoing DEBIT	$1,322.67	SETTLED	0	clear	240	2026-07-24 21:11Z
acht_sim_meri_3cpy6paiad6	ach outgoing CREDIT	$1,094.48	SETTLED	0	clear	232	2026-07-24 00:06Z
acht_sim_meri_4m7u5hr3aa4	ach outgoing CREDIT	$1,433.02	SETTLED	15	clear	206	2026-07-22 05:39Z
acht_sim_meri_17qdlpq8a85	ach outgoing CREDIT	$844.84	SETTLED	0	clear	168	2026-07-20 03:32Z
acht_sim_meri_31ucg7bn9ul	ach outgoing CREDIT	$1,342.15	COMPLETED	10	clear	45	2026-07-12 05:31Z
acht_sim_meri_9ei6zt1r9tp	ach outgoing CREDIT	$602.66	COMPLETED	10	clear	41	2026-07-12 03:29Z

Alerts on this counterparty

No alerts.