Counterparty

Receiver 64

Id: cpty_sim_meri_84ei60tdb2w
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

10n=7

Band

clear

Confidence

0.20

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": 7,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 6,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000852151051611072,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	7	0.20	crs-v1
2026-09-17 19:31Z	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_8736xcppc91	ach outgoing CREDIT	$449.56	SETTLED	0	clear	1036	2026-09-13 21:43Z
acht_sim_meri_12y231kkc8m	ach outgoing CREDIT	$506.07	SETTLED	0	clear	1012	2026-09-13 03:17Z
acht_sim_meri_67n76lsbc4l	ach outgoing CREDIT	$368.38	SETTLED	0	clear	957	2026-09-09 21:12Z
acht_sim_meri_7ympwynnbrt	ach outgoing DEBIT	$1,265.54	SETTLED	0	clear	824	2026-09-01 00:14Z
acht_sim_meri_13yolh3dbot	ach outgoing DEBIT	$1,070.70	SETTLED	0	clear	781	2026-08-29 04:22Z
acht_sim_meri_4bp6bjkcbix	ach outgoing DEBIT	$334.15	SETTLED	0	clear	717	2026-08-25 04:08Z
acht_sim_meri_4rze8yq9b2w	ach outgoing CREDIT	$1,353.58	SETTLED	25	clear	517	2026-08-11 21:55Z

Alerts on this counterparty

No alerts.