Counterparty

Receiver 50

Id: cpty_sim_meri_9we97hkoasf
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: 7

Counterparty Risk Skoor Report →

Skoor

25n=9

Band

clear

Confidence

0.23

Version

crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-RET-03 The counterparty's return rate is above five percent.	`counterparty.return_rate`	+15		return rate 1/9
2	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.return_rate	+15		return rate 1/9
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 9,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 9,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.1111111111111111,
  "concentration": 0.0010060253528351919,
  "confidenceDecay": 1,
  "distinctEntities": 7,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 11,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	25	clear	9	0.23	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_6gmnn7e0bz0	ach outgoing CREDIT	$739.56	SETTLED	30	review	892	2026-09-05 20:48Z
acht_sim_meri_1dh836bqbuk	ach outgoing DEBIT	$1,174.10	SETTLED	15	clear	852	2026-09-02 21:44Z
acht_sim_meri_4z4ejs8tb7s	ach outgoing CREDIT	$1,383.62	RETURNED	0	clear	586	2026-08-16 20:56Z
acht_sim_meri_bahnh73gb8i	ach outgoing DEBIT	$421.82	SETTLED	0	clear	585	2026-08-16 20:47Z
acht_sim_meri_9wxbjr2jb5k	ach outgoing CREDIT	$307.99	SETTLED	0	clear	568	2026-08-15 05:41Z
acht_sim_meri_e8wj0v2ax1	ach outgoing DEBIT	$662.49	SETTLED	15	clear	469	2026-08-08 04:57Z
acht_sim_meri_ak7jt0fyatx	ach outgoing CREDIT	$667.23	SETTLED	0	clear	426	2026-08-05 02:51Z
acht_sim_meri_7fq54x5pasr	ach outgoing CREDIT	$552.13	SETTLED	0	clear	421	2026-08-05 00:24Z
acht_sim_meri_ng9546vasf	ach outgoing DEBIT	$767.60	SETTLED	10	clear	404	2026-08-03 23:47Z

Alerts on this counterparty

No alerts.