Counterparty

Receiver 24

Id: cpty_sim_meri_7f9so2s19xj
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: 12

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": 0.0023331782824474725,
  "confidenceDecay": 1,
  "distinctEntities": 12,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 0,
  "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	11	0.25	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_bppn54ujcct	ach outgoing CREDIT	$1,177.08	SUBMITTED	0	clear	1069	2026-09-16 22:47Z
acht_sim_meri_3kr1rdorc3c	ach outgoing CREDIT	$753.99	SETTLED	0	clear	966	2026-09-10 02:46Z
acht_sim_meri_uo9354dbuc	ach outgoing DEBIT	$936.39	SETTLED	0	clear	842	2026-09-02 01:49Z
acht_sim_meri_59kytz7ubqh	ach outgoing CREDIT	$1,258.45	SETTLED	0	clear	812	2026-08-31 03:28Z
wire_sim_meri_7am1zraebmf	wire outgoing	$2,779.80	COMPLETED	25	clear	728	2026-08-27 01:00Z
acht_sim_meri_9zazt9dnbcj	ach outgoing DEBIT	$1,170.59	SETTLED	0	clear	633	2026-08-20 00:22Z
acht_sim_meri_9xvavvj1b8u	ach outgoing DEBIT	$329.87	SETTLED	0	clear	596	2026-08-17 21:30Z
acht_sim_meri_78ufve5b39	ach outgoing DEBIT	$540.68	SETTLED	15	clear	531	2026-08-12 22:27Z
acht_sim_meri_4qv00qdyam5	ach outgoing CREDIT	$654.81	SETTLED	0	clear	329	2026-07-30 01:28Z
acht_sim_meri_43t33z95afr	ach outgoing CREDIT	$478.14	SETTLED	0	clear	254	2026-07-25 23:49Z
acht_sim_meri_adhrhgcwae9	ach outgoing DEBIT	$1,132.02	SETTLED	0	clear	244	2026-07-24 23:29Z
acht_sim_meri_5v34zj1xaaj	ach outgoing CREDIT	$1,380.03	SETTLED	0	clear	204	2026-07-22 04:41Z
acht_sim_meri_7v5oitida8n	ach outgoing DEBIT	$773.07	SETTLED	20	clear	178	2026-07-21 00:07Z
acht_sim_meri_1a662hra2t	ach outgoing DEBIT	$412.56	COMPLETED	0	clear	129	2026-07-17 04:12Z
acht_sim_meri_15hhc0rc9zv	ach outgoing DEBIT	$1,336.36	COMPLETED	0	clear	93	2026-07-15 03:12Z
acht_sim_meri_cezthu5x9xj	ach outgoing CREDIT	$370.42	COMPLETED	10	clear	78	2026-07-14 04:16Z

Alerts on this counterparty

No alerts.