Counterparty

Receiver 37

Id: cpty_sim_meri_8pkszq2babp
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: 1

Counterparty Risk Skoor Report →

Skoor

nulln=1

Band

unscored

Confidence

null

Version

crs-v1

Unscored: too little history for a number. Treated as Review, never as Clear.

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": 1,
  "reason": "history 1 below minimum 3",
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0002648030538645827,
  "distinctEntities": 1,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 56,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
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 unscored band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $1,000.00
Per day: $5,000.00
Per month: $25,000.00
Re-screen every: 30 days

What unlocks the next band

Unscored: 2 more observations before a number exists. Until then the counterparty moves under the unscored caps, never the clear ones.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
acht_sim_meri_2hxtpr5tb90	ach outgoing CREDIT	$793.83	SETTLED	0	clear	597	2026-08-17 23:18Z
acht_sim_meri_6jtosk94b0n	ach outgoing DEBIT	$485.59	SETTLED	0	clear	499	2026-08-10 04:20Z
acht_sim_meri_pblekdtb02	ach outgoing CREDIT	$515.89	SETTLED	0	clear	498	2026-08-10 04:07Z
acht_sim_meri_1s95aiouazz	ach outgoing CREDIT	$741.46	SETTLED	0	clear	492	2026-08-10 00:42Z
acht_sim_meri_58ewg1b2arl	ach outgoing CREDIT	$965.50	SETTLED	0	clear	402	2026-08-03 23:02Z
acht_sim_meri_722a2th9arc	ach outgoing CREDIT	$610.77	SETTLED	0	clear	388	2026-08-03 03:59Z
acht_sim_meri_3ee43isap2	ach outgoing CREDIT	$492.95	SETTLED	15	clear	372	2026-08-02 05:13Z
acht_sim_meri_bl36txmoaon	ach outgoing DEBIT	$392.10	SETTLED	0	clear	369	2026-08-02 03:12Z
acht_sim_meri_9lavmdyjap8	ach outgoing DEBIT	$737.19	SETTLED	0	clear	366	2026-08-02 01:37Z
wire_sim_meri_aq6c1zycand	wire outgoing	$3,058.40	COMPLETED	10	clear	330	2026-07-31 01:00Z
acht_sim_meri_3dh0vgn3aeu	ach outgoing DEBIT	$378.68	SETTLED	0	clear	243	2026-07-24 21:55Z
acht_sim_meri_cazqtb9qabp	ach outgoing DEBIT	$317.63	SETTLED	25	clear	210	2026-07-22 21:38Z

Alerts on this counterparty

No alerts.