Counterparty

Receiver 8

Id: cpty_sim_meri_942d521u9pv
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: 20

Counterparty Risk Skoor Report →

Skoor

10n=36

Band

clear

Confidence

0.60

Version

crs-v1

Scored 2026-09-17 19:33Z.

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": 36,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 35,
  "holdShare": 0.02857142857142857,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0039742140634305215,
  "confidenceDecay": 1,
  "distinctEntities": 20,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 4,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:33Z	10	clear	36	0.60	crs-v1
2026-09-17 19:32Z	10	clear	36	0.60	crs-v1
2026-09-17 19:31Z	10	clear	22	0.40	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_4av0q3xxc8a	ach outgoing DEBIT	$413.11	SETTLED	0	clear	1028	2026-09-13 05:53Z
acht_sim_meri_7jsmrgdsc76	ach outgoing DEBIT	$392.98	SETTLED	0	clear	994	2026-09-11 23:45Z
acht_sim_meri_bh8doszrbz6	ach outgoing CREDIT	$434.00	SETTLED	45	hold	894	2026-09-05 21:17Z
acht_sim_meri_1odg0kt2buf	ach outgoing CREDIT	$863.47	SETTLED	0	clear	845	2026-09-02 02:40Z
acht_sim_meri_cnln04zzbti	ach outgoing DEBIT	$1,232.43	SETTLED	15	clear	838	2026-09-01 22:33Z
acht_sim_meri_2yg5n42gbob	ach outgoing DEBIT	$397.94	SETTLED	0	clear	778	2026-08-29 03:05Z
acht_sim_meri_abzcf8dwblf	ach outgoing DEBIT	$1,146.78	SETTLED	0	clear	742	2026-08-27 00:57Z
acht_sim_meri_b33zt9k2bez	ach outgoing CREDIT	$1,125.95	SETTLED	0	clear	671	2026-08-22 03:45Z
acht_sim_meri_5g2p80jubdb	ach outgoing CREDIT	$560.09	SETTLED	0	clear	650	2026-08-21 00:57Z
acht_sim_meri_34wl567xb8x	ach outgoing CREDIT	$627.10	SETTLED	0	clear	604	2026-08-18 01:57Z
acht_sim_meri_1cswolixb8c	ach outgoing DEBIT	$895.54	SETTLED	0	clear	589	2026-08-16 22:41Z
acht_sim_meri_1jcqayo1b7a	ach outgoing CREDIT	$318.16	SETTLED	0	clear	581	2026-08-16 04:44Z
acht_sim_meri_8pr04jh0b7j	ach outgoing CREDIT	$469.28	SETTLED	0	clear	579	2026-08-16 03:40Z
acht_sim_meri_4xqwwjb9b6p	ach outgoing DEBIT	$388.93	SETTLED	0	clear	578	2026-08-16 03:35Z
acht_sim_meri_cn4bdcw9b4c	ach outgoing DEBIT	$630.43	SETTLED	0	clear	549	2026-08-14 03:02Z
acht_sim_meri_cp80m0y5b2h	ach outgoing CREDIT	$909.42	SETTLED	0	clear	524	2026-08-12 02:35Z
acht_sim_meri_qpcvq5ab0b	ach outgoing DEBIT	$807.60	SETTLED	0	clear	491	2026-08-09 23:29Z
acht_sim_meri_5uv3jwwab0q	ach outgoing CREDIT	$810.22	SETTLED	0	clear	489	2026-08-09 22:01Z
acht_sim_meri_18bxzqj3az5	ach outgoing CREDIT	$1,348.77	SETTLED	0	clear	474	2026-08-08 20:37Z
acht_sim_meri_2g4ix7duavn	ach outgoing CREDIT	$345.43	SETTLED	0	clear	454	2026-08-07 03:01Z
acht_sim_meri_8xabqgnoari	ach outgoing CREDIT	$917.41	SETTLED	0	clear	395	2026-08-03 20:17Z
acht_sim_meri_6g0ik1u6anj	ach outgoing DEBIT	$383.75	SETTLED	0	clear	354	2026-08-01 03:41Z
acht_sim_meri_7f5p1v9ian7	ach outgoing CREDIT	$1,254.73	SETTLED	0	clear	346	2026-07-31 05:24Z
acht_sim_meri_blns1kpuajt	ach outgoing DEBIT	$454.88	SETTLED	0	clear	307	2026-07-28 21:28Z
acht_sim_meri_7ljyge75agf	ach outgoing DEBIT	$869.49	SETTLED	0	clear	276	2026-07-26 22:14Z
acht_sim_meri_bqjjrfqpahv	ach outgoing DEBIT	$594.58	SETTLED	0	clear	271	2026-07-26 21:18Z
acht_sim_meri_5svy1bpkadc	ach outgoing DEBIT	$765.58	SETTLED	0	clear	236	2026-07-24 02:15Z
acht_sim_meri_qmli01kac9	ach outgoing DEBIT	$733.43	SETTLED	0	clear	220	2026-07-23 03:14Z
acht_sim_meri_3g49hdwea98	ach outgoing CREDIT	$520.22	SETTLED	0	clear	188	2026-07-21 03:16Z
acht_sim_meri_ana5mwwfa95	ach outgoing DEBIT	$550.45	SETTLED	15	clear	185	2026-07-21 02:35Z
acht_sim_meri_2e8dgcxwa7z	ach outgoing DEBIT	$1,439.46	SETTLED	0	clear	169	2026-07-20 04:14Z
acht_sim_meri_apj129eca3t	ach outgoing CREDIT	$601.08	COMPLETED	0	clear	119	2026-07-16 21:36Z
acht_sim_meri_buei3mv0a25	ach outgoing DEBIT	$1,038.34	COMPLETED	0	clear	107	2026-07-16 01:44Z
acht_sim_meri_cmf9g4s7a2d	ach outgoing CREDIT	$747.96	COMPLETED	0	clear	103	2026-07-15 23:00Z
acht_sim_meri_k05cg669u9	ach outgoing CREDIT	$718.68	COMPLETED	0	clear	39	2026-07-12 03:07Z
acht_sim_meri_8k7m245o9qj	ach outgoing CREDIT	$667.41	COMPLETED	null	unscored	5	2026-07-10 01:26Z

Alerts on this counterparty

No alerts.