Counterparty

Overseas Beneficiary

Id: cpty_sim_meri_arf75ljdcfb
Program that added it: 48915275-d6d2-4068-8e62-f51a51f9da77
Country: RU
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 1

Counterparty Risk Skoor Report →

Skoor

85n=1

Band

hold

Confidence

0.11

Version

crs-v1

Scored 2026-09-17 19:31Z.

Top reasons

#	Reason	Signal	Weight	Hard	Detail
1	CRS-GEO-01 The counterparty is in a sanctioned jurisdiction.	`counterparty.sanctioned_country`	+50	yes	country RU is sanctioned
2	CRS-HIS-01 A tenth or more of the transfers with this counterparty landed in the hold band.	`counterparty.hold_share`	+25		100% of scored transfers in the hold band
3	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.sanctioned_country	+50	yes	country RU is sanctioned
counterparty.hold_share	+25		100% of scored transfers in the hold band
counterparty.new	+10		first seen 0d ago

Inputs

{
  "n": 1,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 1,
  "holdShare": 1,
  "hardSignal": true,
  "windowDays": 180,
  "countryCode": "RU",
  "reviewShare": 0,
  "concentration": 0.0037122663153688184,
  "confidenceDecay": 1,
  "distinctEntities": 1,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 16,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	85	hold	1	0.11	crs-v1

Limits at this band

The ladder is policy data: these are the caps for a counterparty in the hold band, and the re-screen cadence. A bank sets its own numbers; these are the defaults.

Per transaction: $0.00
Per day: $0.00
Per month: $0.00
Re-screen every: 7 days

What unlocks the next band

From hold to review: shed 16 points, and every hard signal must clear first. At review the caps become $10,000.00 per transaction, $50,000.00 per day, $500,000.00 per month.

Signal to clear	Points	Hard	What it means
counterparty.sanctioned_country	50	yes	The counterparty is in a sanctioned jurisdiction.
counterparty.hold_share	25		A tenth or more of the transfers with this counterparty landed in the hold band.

Transfers with this counterparty (tenant-wide)

Transfer	Rail	Amount	Status	Skoor	Band	n	Created
swft_sim_meri_4gxureabcfb	intl_wire outgoing	$18,500.00	INITIATED	95	hold	818	2026-09-01 14:00Z

Alerts on this counterparty

Opened	Detector	Summary	Severity	Skoor	Route	Status
2026-09-17 19:31Z	counterparty_hold	Counterparty Overseas Beneficiary entered the hold band (Skoor 85, n=1): counterparty.sanctioned_country, counterparty.hold_share, counterparty.new.	high	85 hold	reviewed	held