SKOOR Risk Money movement. Skoored by AI.
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Counterparty

Receiver 3

Id
cpty_sim_meri_76hym53h9pv
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
21

Counterparty Risk Skoor Report →

Skoor
80n=36
Band
hold
Confidence
0.60
Version
crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1CRS-RET-01 The counterparty has drawn unauthorized returns.counterparty.unauthorized_returns+40drew 2 unauthorized return(s)
2CRS-RET-02 The counterparty's unauthorized return rate is above the network threshold.counterparty.unauthorized_rate+15unauthorized rate 2/36 above the network threshold
3CRS-RET-03 The counterparty's return rate is above five percent.counterparty.return_rate+15return rate 3/36

Signals

SignalWeightHardDetail
counterparty.unauthorized_returns+40drew 2 unauthorized return(s)
counterparty.unauthorized_rate+15unauthorized rate 2/36 above the network threshold
counterparty.return_rate+15return rate 3/36
counterparty.new+10first seen 0d ago

Inputs

{
  "n": 36,
  "returns": {
    "any": 3,
    "unauthorized": 2
  },
  "scoredN": 36,
  "holdShare": 0.05555555555555555,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.16666666666666666,
  "concentration": 0.004005215811418074,
  "confidenceDecay": 1,
  "distinctEntities": 21,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 1
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z80hold360.60crs-v1
2026-09-17 19:31Z10clear240.44crs-v1
2026-09-17 19:30Z10clear40.13crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the hold band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction
$0.00
Per day
$0.00
Per month
$0.00
Re-screen every
7 days

What unlocks the next band

From hold to review: shed 11 points. At review the caps become $10,000.00 per transaction, $50,000.00 per day, $500,000.00 per month.

Signal to clearPointsHardWhat it means
counterparty.unauthorized_returns40The counterparty has drawn unauthorized returns.

Transfers with this counterparty (tenant-wide)

TransferRailAmountStatusSkoorBandnCreated
acht_sim_meri_8c1lnyo2cckach outgoing DEBIT$299.73SETTLED40review10772026-09-16 03:39Z
acht_sim_meri_1lytfkhacceach outgoing DEBIT$536.03SETTLED40review10672026-09-16 00:32Z
acht_sim_meri_b485a90tca0ach outgoing CREDIT$926.03SETTLED40review10482026-09-14 23:26Z
acht_sim_meri_abcv52wzc0nach outgoing CREDIT$430.86SETTLED40review9112026-09-06 21:12Z
acht_sim_meri_9c7yzpdfbz9ach outgoing DEBIT$1,112.62SETTLED75hold9062026-09-06 04:20Z
acht_sim_meri_3rvzjb6fbyiach outgoing CREDIT$577.47SETTLED40review8992026-09-06 00:51Z
acht_sim_meri_38zh30fwbyoach outgoing CREDIT$518.83SETTLED40review8982026-09-06 00:28Z
acht_sim_meri_1ybmd7t9bshach outgoing CREDIT$868.17SETTLED40review8202026-09-01 00:28Z
acht_sim_meri_3qjvxfv8bq2ach outgoing DEBIT$582.74SETTLED40review7952026-08-30 00:02Z
acht_sim_meri_6r6oon2pcdxach outgoing CREDIT$2,400.00RETURNED100hold7662026-08-28 14:33Z
acht_sim_meri_b144i6sbehach outgoing CREDIT$639.84SETTLED0clear6602026-08-21 21:05Z
acht_sim_meri_6qwoipdibdnach outgoing CREDIT$627.39SETTLED0clear6532026-08-21 03:15Z
acht_sim_meri_ath74v8mbczach outgoing CREDIT$1,340.10SETTLED0clear6392026-08-20 02:22Z
acht_sim_meri_3ir83hz7bcaach outgoing DEBIT$325.33SETTLED0clear6372026-08-20 01:10Z
acht_sim_meri_au4r22p7b9xach outgoing DEBIT$701.58SETTLED0clear6192026-08-19 03:34Z
acht_sim_meri_xmrh2znbalach outgoing DEBIT$1,030.55SETTLED0clear6072026-08-18 20:09Z
acht_sim_meri_7g4iofxtb43ach outgoing DEBIT$318.44SETTLED0clear5392026-08-13 04:51Z
acht_sim_meri_b3ijb1xjb3lach outgoing CREDIT$390.44SETTLED0clear5342026-08-13 00:42Z
acht_sim_meri_3kd96tr2b3iach outgoing CREDIT$442.29SETTLED0clear5292026-08-12 20:18Z
acht_sim_meri_b7p83tbdb32ach outgoing DEBIT$984.71RETURNED0clear5272026-08-12 20:13Z
acht_sim_meri_349t1ds5ay0ach outgoing CREDIT$585.47SETTLED0clear4752026-08-08 22:17Z
acht_sim_meri_1mol6lrqauzach outgoing CREDIT$786.51SETTLED15clear4302026-08-05 23:01Z
acht_sim_meri_220tqwjnaueach outgoing DEBIT$1,146.61SETTLED15clear4252026-08-05 20:13Z
acht_sim_meri_8zd96jbwatuach outgoing CREDIT$1,042.20SETTLED0clear4162026-08-04 23:29Z
acht_sim_meri_3pzcwv7earxach outgoing DEBIT$499.56SETTLED15clear4052026-08-03 23:59Z
acht_sim_meri_58r2bg54ar6ach outgoing DEBIT$362.88SETTLED0clear3852026-08-03 03:08Z
acht_sim_meri_6pxq8ybcaldach outgoing DEBIT$730.54RETURNED0clear3262026-07-30 01:00Z
acht_sim_meri_66nemfrmajhach outgoing CREDIT$448.11SETTLED0clear3212026-07-29 03:29Z
acht_sim_meri_a4qs7rjbaksach outgoing DEBIT$507.17SETTLED0clear3032026-07-28 20:10Z
acht_sim_meri_5fx0yuava7each outgoing CREDIT$464.30SETTLED0clear1612026-07-19 22:38Z
acht_sim_meri_3o5pl17a70ach outgoing CREDIT$404.99SETTLED0clear1472026-07-18 23:11Z
acht_sim_meri_ihotcewa3hach outgoing DEBIT$778.70COMPLETED15clear1302026-07-17 04:38Z
acht_sim_meri_jcun0f4a3dach outgoing CREDIT$420.29COMPLETED0clear1212026-07-16 22:50Z
acht_sim_meri_4r383dr7a07ach outgoing CREDIT$1,303.36COMPLETED20clear842026-07-14 21:53Z
acht_sim_meri_3xjjxtwn9xvach outgoing DEBIT$374.75COMPLETED0clear702026-07-13 23:00Z
acht_sim_meri_c91juud29vjach outgoing DEBIT$737.88COMPLETED0clear592026-07-13 02:43Z
acht_sim_meri_97ezmrd89w3ach outgoing CREDIT$616.85COMPLETED0clear552026-07-13 01:40Z
acht_sim_meri_8xw56ydk9w7ach outgoing DEBIT$348.84COMPLETED25clear532026-07-12 23:48Z

Alerts on this counterparty

OpenedDetectorSummarySeveritySkoorRouteStatus
2026-09-17 19:32Zcounterparty_holdCounterparty Receiver 3 entered the hold band (Skoor 80, n=36): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new.high80 holdreviewedheld