Counterparty

Receiver 58

Id: cpty_sim_meri_6yxmv58zayg
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: 6

Counterparty Risk Skoor Report →

Skoor

25n=6

Band

clear

Confidence

0.18

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/6
2	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.return_rate	+15		return rate 1/6
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 6,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0006019543743901985,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	6	0.18	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_5wblailoce7	ach outgoing CREDIT	$464.24	SETTLED	0	clear	1017	2026-09-13 04:42Z
acht_sim_meri_abckedxybsn	ach outgoing CREDIT	$581.55	RETURNED	0	clear	817	2026-08-31 21:10Z
acht_sim_meri_cfmnev13bht	ach outgoing CREDIT	$816.09	SETTLED	0	clear	691	2026-08-23 22:19Z
acht_sim_meri_9rdpgejrbbi	ach outgoing DEBIT	$1,173.28	SETTLED	0	clear	642	2026-08-20 05:25Z
acht_sim_meri_6bh08kdybai	ach outgoing DEBIT	$396.52	SETTLED	0	clear	610	2026-08-18 21:50Z
acht_sim_meri_6s2e2ynvayg	ach outgoing DEBIT	$364.39	SETTLED	10	clear	477	2026-08-08 22:43Z

Alerts on this counterparty

No alerts.