Counterparty

Receiver 15

Id: cpty_sim_meri_6u9tzxfv9pv
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: 14

Counterparty Risk Skoor Report →

Skoor

10n=16

Band

clear

Confidence

0.32

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": 16,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 16,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0017243495745326103,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	16	0.32	crs-v1
2026-09-17 19:31Z	10	clear	8	0.21	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_9w9g9vfzc87	ach outgoing DEBIT	$443.25	SETTLED	0	clear	1007	2026-09-12 23:55Z
acht_sim_meri_9z5erwvrc6x	ach outgoing CREDIT	$670.43	SETTLED	0	clear	993	2026-09-11 23:37Z
acht_sim_meri_8w3d0istbvt	ach outgoing DEBIT	$308.45	SETTLED	0	clear	878	2026-09-04 04:34Z
acht_sim_meri_2y6uo028bw9	ach outgoing CREDIT	$857.98	SETTLED	15	clear	874	2026-09-04 04:03Z
acht_sim_meri_2p7k9r6sbvh	ach outgoing DEBIT	$327.45	SETTLED	0	clear	859	2026-09-03 01:47Z
acht_sim_meri_6jozf0kbbrn	ach outgoing DEBIT	$827.10	SETTLED	0	clear	830	2026-09-01 03:09Z
acht_sim_meri_9qe6afgbbk6	ach outgoing CREDIT	$376.63	SETTLED	0	clear	731	2026-08-26 02:24Z
acht_sim_meri_5e1symwhben	ach outgoing DEBIT	$496.91	SETTLED	0	clear	667	2026-08-22 01:49Z
acht_sim_meri_8j6s73yhb6j	ach outgoing DEBIT	$309.83	SETTLED	0	clear	583	2026-08-16 05:37Z
acht_sim_meri_4i60ssj9b5w	ach outgoing CREDIT	$435.25	SETTLED	0	clear	564	2026-08-15 01:38Z
acht_sim_meri_a7sih5ebalq	ach outgoing DEBIT	$719.18	SETTLED	0	clear	330	2026-07-30 02:14Z
acht_sim_meri_6o2pxm2uaap	ach outgoing CREDIT	$733.47	SETTLED	0	clear	196	2026-07-21 23:33Z
acht_sim_meri_20b8923ka11	ach outgoing DEBIT	$1,355.90	COMPLETED	0	clear	99	2026-07-15 21:42Z
acht_sim_meri_8gvbsa0p9zr	ach outgoing DEBIT	$1,216.62	COMPLETED	0	clear	90	2026-07-15 00:50Z
acht_sim_meri_4um6tjpy9yb	ach outgoing DEBIT	$652.89	COMPLETED	0	clear	72	2026-07-14 00:45Z
acht_sim_meri_5n2u1lbl9vv	ach outgoing CREDIT	$1,337.78	COMPLETED	25	clear	54	2026-07-13 00:41Z

Alerts on this counterparty

No alerts.