Counterparty

Receiver 4

Id: cpty_sim_meri_9mdplaql9pv
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: 19

Counterparty Risk Skoor Report →

Skoor

10n=34

Band

clear

Confidence

0.58

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": 34,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 31,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.003913816724371049,
  "confidenceDecay": 1,
  "distinctEntities": 19,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 6,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	34	0.58	crs-v1
2026-09-17 19:31Z	10	clear	23	0.42	crs-v1
2026-09-17 19:30Z	10	clear	3	0.11	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_2432cpw2cc8	ach outgoing CREDIT	$612.52	SETTLED	0	clear	1079	2026-09-16 04:28Z
acht_sim_meri_78s5kcufccq	ach outgoing CREDIT	$390.53	SETTLED	0	clear	1076	2026-09-16 03:37Z
acht_sim_meri_blkp8g6fc4x	ach outgoing DEBIT	$559.23	SETTLED	20	clear	979	2026-09-11 01:14Z
acht_sim_meri_2gdiaawvbx3	ach outgoing DEBIT	$1,021.74	SETTLED	0	clear	877	2026-09-04 04:06Z
acht_sim_meri_16poqte8bqk	ach outgoing DEBIT	$697.97	SETTLED	0	clear	808	2026-08-31 01:26Z
acht_sim_meri_2bgqij4kbo8	ach outgoing CREDIT	$1,388.36	SETTLED	0	clear	782	2026-08-29 05:06Z
acht_sim_meri_4bgmrunkbnb	ach outgoing DEBIT	$742.71	SETTLED	0	clear	758	2026-08-28 00:29Z
acht_sim_meri_71vlix0qbnq	ach outgoing DEBIT	$608.87	SETTLED	0	clear	755	2026-08-27 20:29Z
acht_sim_meri_7clhvcatbh4	ach outgoing CREDIT	$512.29	SETTLED	0	clear	703	2026-08-24 04:49Z
acht_sim_meri_1bm3qjnxbhq	ach outgoing CREDIT	$435.04	SETTLED	15	clear	697	2026-08-24 02:21Z
acht_sim_meri_97jcpng9bi6	ach outgoing DEBIT	$639.12	SETTLED	0	clear	695	2026-08-23 23:24Z
acht_sim_meri_9vaefpwlbgs	ach outgoing CREDIT	$739.62	SETTLED	0	clear	692	2026-08-23 22:33Z
acht_sim_meri_by6ov08abfe	ach outgoing DEBIT	$937.80	SETTLED	0	clear	675	2026-08-22 05:47Z
acht_sim_meri_amei9re0b7d	ach outgoing CREDIT	$997.00	SETTLED	0	clear	570	2026-08-15 21:48Z
acht_sim_meri_cdxztnrwazn	ach outgoing CREDIT	$486.99	SETTLED	0	clear	491	2026-08-10 00:42Z
acht_sim_meri_6dd26w9daxj	ach outgoing CREDIT	$1,076.28	SETTLED	0	clear	465	2026-08-08 00:52Z
acht_sim_meri_btmt3tvwawb	ach outgoing DEBIT	$513.70	SETTLED	0	clear	445	2026-08-06 22:03Z
acht_sim_meri_4b5kgn8xat0	ach outgoing CREDIT	$716.03	SETTLED	0	clear	419	2026-08-05 00:13Z
acht_sim_meri_afmjq35xaro	ach outgoing CREDIT	$973.56	SETTLED	0	clear	408	2026-08-04 05:14Z
acht_sim_meri_7jvfq4icaqh	ach outgoing CREDIT	$302.70	SETTLED	15	clear	379	2026-08-02 23:26Z
acht_sim_meri_anc6a157aok	ach outgoing CREDIT	$1,139.62	SETTLED	0	clear	370	2026-08-02 03:15Z
acht_sim_meri_6mkol4goamp	ach outgoing DEBIT	$807.99	SETTLED	0	clear	345	2026-07-31 05:08Z
acht_sim_meri_2o8384lvahs	ach outgoing CREDIT	$327.98	SETTLED	0	clear	270	2026-07-26 21:01Z
acht_sim_meri_8fq7ts1xafb	ach outgoing DEBIT	$372.10	SETTLED	0	clear	258	2026-07-26 02:08Z
acht_sim_meri_bomqt42za8e	ach outgoing CREDIT	$378.01	SETTLED	0	clear	178	2026-07-20 23:56Z
acht_sim_meri_b8brz59sa7t	ach outgoing CREDIT	$1,128.91	SETTLED	0	clear	162	2026-07-19 23:24Z
acht_sim_meri_9nf2vedwa6e	ach outgoing CREDIT	$441.30	SETTLED	0	clear	156	2026-07-19 04:44Z
acht_sim_meri_11ozftn0a4p	ach outgoing CREDIT	$624.13	COMPLETED	0	clear	145	2026-07-18 05:44Z
acht_sim_meri_4vw10ayna61	ach outgoing CREDIT	$985.21	COMPLETED	0	clear	142	2026-07-18 03:36Z
acht_sim_meri_akw96a98a45	ach outgoing CREDIT	$639.43	COMPLETED	0	clear	127	2026-07-17 02:54Z
acht_sim_meri_8bfult4pa0p	ach outgoing DEBIT	$709.37	COMPLETED	0	clear	101	2026-07-15 22:29Z
acht_sim_meri_1k8hzdju9zj	ach outgoing CREDIT	$478.86	COMPLETED	0	clear	89	2026-07-14 22:59Z
acht_sim_meri_93b2h72h9vn	ach outgoing CREDIT	$706.60	COMPLETED	0	clear	50	2026-07-12 22:25Z
acht_sim_meri_837f7yrm9sk	ach outgoing CREDIT	$1,242.29	COMPLETED	null	unscored	26	2026-07-11 04:12Z
acht_sim_meri_chxy12x79s4	ach outgoing CREDIT	$1,316.59	COMPLETED	null	unscored	25	2026-07-11 03:38Z
acht_sim_meri_5xjhpg289rs	ach outgoing CREDIT	$476.57	COMPLETED	null	unscored	19	2026-07-10 23:37Z

Alerts on this counterparty

No alerts.