Counterparty

Receiver 22

Id: cpty_sim_meri_8tdn8je59ux
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: 9

Counterparty Risk Skoor Report →

Skoor

10n=11

Band

clear

Confidence

0.25

Version

crs-v1

Scored 2026-09-17 19:31Z.

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": 11,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0018896577815485157,
  "confidenceDecay": 1,
  "distinctEntities": 9,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 24,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	11	0.25	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_lxkopabvb	ach outgoing DEBIT	$1,122.70	SETTLED	0	clear	854	2026-09-02 22:21Z
acht_sim_meri_2fwwwfsqbrw	ach outgoing DEBIT	$394.30	SETTLED	0	clear	819	2026-08-31 21:16Z
acht_sim_meri_38a8zxhebpq	ach outgoing DEBIT	$1,085.57	SETTLED	0	clear	786	2026-08-29 21:48Z
acht_sim_meri_cpp4bfrcbgy	ach outgoing DEBIT	$1,254.08	SETTLED	0	clear	696	2026-08-24 00:20Z
acht_sim_meri_c813mw83b6s	ach outgoing CREDIT	$429.68	SETTLED	0	clear	569	2026-08-15 20:36Z
acht_sim_meri_36huk8dgb1z	ach outgoing DEBIT	$344.46	SETTLED	0	clear	521	2026-08-12 01:22Z
acht_sim_meri_9geqybap5	ach outgoing DEBIT	$818.81	SETTLED	0	clear	362	2026-08-01 22:57Z
acht_sim_meri_3fyxkd5galt	ach outgoing DEBIT	$307.55	SETTLED	20	clear	336	2026-07-30 04:16Z
acht_sim_meri_4wwabqd7aki	ach outgoing DEBIT	$827.66	SETTLED	0	clear	313	2026-07-28 23:51Z
acht_sim_meri_adf9r6skagi	ach outgoing DEBIT	$763.51	SETTLED	0	clear	278	2026-07-26 22:32Z
acht_sim_meri_363oi274ab1	ach outgoing DEBIT	$814.98	SETTLED	0	clear	207	2026-07-22 05:45Z
acht_sim_meri_7zrw9dj7a7h	ach outgoing CREDIT	$645.93	SETTLED	0	clear	160	2026-07-19 22:16Z
acht_sim_meri_h4b6d99a2p	ach outgoing CREDIT	$846.45	COMPLETED	0	clear	112	2026-07-16 02:51Z
acht_sim_meri_blmmlb6g9ux	ach outgoing CREDIT	$823.30	COMPLETED	10	clear	46	2026-07-12 05:34Z

Alerts on this counterparty

No alerts.