Counterparty

Receiver 9

Id: cpty_sim_meri_ako688sv9pv
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: 15

Counterparty Risk Skoor Report →

Skoor

10n=23

Band

clear

Confidence

0.42

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": 23,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 19,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.002575534732517723,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 6,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	23	0.42	crs-v1
2026-09-17 19:31Z	10	clear	20	0.37	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_4qhq435cc9j	ach outgoing CREDIT	$483.88	SETTLED	20	clear	1037	2026-09-14 00:26Z
acht_sim_meri_c6sospy3c5f	ach outgoing CREDIT	$540.56	SETTLED	0	clear	980	2026-09-11 01:13Z
acht_sim_meri_795gs5g5bjc	ach outgoing CREDIT	$1,121.26	SETTLED	0	clear	705	2026-08-24 21:03Z
acht_sim_meri_6nekx4wtbas	ach outgoing CREDIT	$300.58	SETTLED	0	clear	619	2026-08-19 04:36Z
acht_sim_meri_91xkgbbnb22	ach outgoing CREDIT	$490.41	SETTLED	0	clear	526	2026-08-12 03:36Z
acht_sim_meri_bhn0u9c8ayq	ach outgoing CREDIT	$1,125.37	SETTLED	0	clear	484	2026-08-09 00:20Z
acht_sim_meri_ciiq8reeav2	ach outgoing DEBIT	$597.08	SETTLED	15	clear	437	2026-08-06 05:15Z
acht_sim_meri_4y3vqqobaun	ach outgoing CREDIT	$761.75	SETTLED	0	clear	429	2026-08-05 22:36Z
acht_sim_meri_7mz4gzxgao2	ach outgoing CREDIT	$994.89	SETTLED	0	clear	356	2026-08-01 04:35Z
acht_sim_meri_2pvc7p7hanf	ach outgoing DEBIT	$336.04	SETTLED	0	clear	355	2026-08-01 04:14Z
acht_sim_meri_8dn7gt2hans	ach outgoing DEBIT	$374.44	SETTLED	0	clear	353	2026-08-01 03:39Z
acht_sim_meri_1xi69ua8aj7	ach outgoing CREDIT	$429.70	SETTLED	0	clear	292	2026-07-27 23:28Z
acht_sim_meri_hizw81mafx	ach outgoing DEBIT	$301.32	SETTLED	0	clear	259	2026-07-26 02:15Z
acht_sim_meri_43z85yehacu	ach outgoing CREDIT	$500.96	SETTLED	15	clear	228	2026-07-23 21:31Z
acht_sim_meri_1pb0ty1oabs	ach outgoing DEBIT	$1,058.99	HOLD	5	clear	197	2026-07-22 22:33Z
acht_sim_meri_69o3x5fxa2x	ach outgoing CREDIT	$861.38	COMPLETED	0	clear	131	2026-07-17 04:52Z
acht_sim_meri_cgby5y5pa21	ach outgoing DEBIT	$681.35	COMPLETED	0	clear	110	2026-07-16 02:43Z
acht_sim_meri_8h7fvvmma1p	ach outgoing DEBIT	$336.41	COMPLETED	0	clear	109	2026-07-16 02:02Z
acht_sim_meri_13mbjyet9y7	ach outgoing DEBIT	$1,062.39	COMPLETED	0	clear	71	2026-07-14 00:04Z
acht_sim_meri_9ahaie4z9ud	ach outgoing CREDIT	$1,407.45	COMPLETED	0	clear	36	2026-07-12 01:50Z
acht_sim_meri_3z4ilx0y9sc	ach outgoing DEBIT	$298.64	COMPLETED	null	unscored	24	2026-07-11 03:01Z
acht_sim_meri_b7u0c16w9rk	ach outgoing CREDIT	$295.11	COMPLETED	null	unscored	23	2026-07-11 01:57Z
acht_sim_meri_4m9ppdb39qb	ach outgoing CREDIT	$1,032.26	COMPLETED	null	unscored	14	2026-07-10 05:59Z
acht_sim_meri_aiqkia8j9q7	ach outgoing CREDIT	$1,104.13	COMPLETED	null	unscored	9	2026-07-10 02:44Z

Alerts on this counterparty

No alerts.