Counterparty

Receiver 33

Id: cpty_sim_meri_9vig25tra7k
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=12

Band

clear

Confidence

0.27

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": 12,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0015520536929503087,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 17,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	12	0.27	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_frpfdaac3r	ach outgoing CREDIT	$1,152.17	SETTLED	0	clear	962	2026-09-10 00:32Z
acht_sim_meri_9xnp1r8nby6	ach outgoing CREDIT	$395.19	SETTLED	0	clear	910	2026-09-06 04:26Z
acht_sim_meri_8tkmdyvtbqz	ach outgoing CREDIT	$480.22	SETTLED	0	clear	804	2026-08-31 00:15Z
acht_sim_meri_37u9liu6bdh	ach outgoing DEBIT	$1,059.91	SETTLED	0	clear	655	2026-08-21 04:44Z
acht_sim_meri_akvwlsdjb9f	ach outgoing DEBIT	$938.29	SETTLED	0	clear	601	2026-08-18 00:52Z
acht_sim_meri_79dt2aqbb9u	ach outgoing DEBIT	$369.41	SETTLED	0	clear	598	2026-08-17 23:50Z
acht_sim_meri_q1aayqtb7p	ach outgoing CREDIT	$335.76	SETTLED	0	clear	592	2026-08-17 02:28Z
acht_sim_meri_439n32qvb7g	ach outgoing DEBIT	$787.64	SETTLED	0	clear	574	2026-08-15 23:43Z
acht_sim_meri_7gafiijob2z	ach outgoing DEBIT	$343.99	SETTLED	0	clear	541	2026-08-13 05:18Z
acht_sim_meri_celmuwg9ayz	ach outgoing DEBIT	$445.61	SETTLED	0	clear	481	2026-08-08 23:31Z
acht_sim_meri_abio2p6jawv	ach outgoing DEBIT	$666.07	SETTLED	0	clear	464	2026-08-08 00:01Z
acht_sim_meri_99jkpq4xana	ach outgoing CREDIT	$368.65	SETTLED	0	clear	337	2026-07-31 00:19Z
acht_sim_meri_9ijno8kfago	ach outgoing DEBIT	$1,022.53	SETTLED	0	clear	274	2026-07-26 22:03Z
acht_sim_meri_ci28hrowa7k	ach outgoing DEBIT	$654.78	SETTLED	10	clear	165	2026-07-20 01:18Z

Alerts on this counterparty

No alerts.