Counterparty

Receiver 35

Id: cpty_sim_meri_8wwqz08ba9h
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=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.125,
  "concentration": 0.001197484783008558,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 14,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	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_1h9to3i6cc2	ach outgoing CREDIT	$393.72	SETTLED	0	clear	1064	2026-09-15 22:23Z
acht_sim_meri_5teqp85dc2p	ach outgoing DEBIT	$1,001.60	SETTLED	0	clear	946	2026-09-08 22:59Z
acht_sim_meri_25yeu81kbyl	ach outgoing DEBIT	$949.77	SETTLED	0	clear	904	2026-09-06 00:54Z
acht_sim_meri_b6mmcm91bve	ach outgoing DEBIT	$775.01	SETTLED	0	clear	856	2026-09-03 00:58Z
acht_sim_meri_28asfc8sbdk	ach outgoing DEBIT	$602.12	SETTLED	15	clear	646	2026-08-20 20:43Z
acht_sim_meri_glahb6awh	ach outgoing DEBIT	$1,063.16	SETTLED	0	clear	449	2026-08-06 23:02Z
acht_sim_meri_8qrzp2oyavk	ach outgoing DEBIT	$408.57	SETTLED	20	clear	445	2026-08-06 22:57Z
acht_sim_meri_8due9rr8amg	ach outgoing DEBIT	$960.68	SETTLED	0	clear	344	2026-07-31 04:50Z
acht_sim_meri_20wohdhdaf5	ach outgoing CREDIT	$622.39	SETTLED	0	clear	261	2026-07-26 03:06Z
acht_sim_meri_3yefda2nafi	ach outgoing CREDIT	$478.80	SETTLED	0	clear	257	2026-07-26 01:45Z
acht_sim_meri_8wog1fvga9h	ach outgoing DEBIT	$1,238.13	SETTLED	30	review	185	2026-07-21 02:10Z

Alerts on this counterparty

No alerts.