Counterparty

Receiver 39

Id: cpty_sim_meri_asm067k7aci
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: 6

Counterparty Risk Skoor Report →

Skoor

10n=8

Band

clear

Confidence

0.21

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": 8,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 8,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.001062325386176653,
  "confidenceDecay": 1,
  "distinctEntities": 6,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 18,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	8	0.21	crs-v1
2026-09-17 19:30Z	null	unscored	2	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_4egp7fyjcal	ach outgoing CREDIT	$931.04	SETTLED	20	clear	1056	2026-09-15 02:56Z
acht_sim_meri_a6k4uabvc9g	ach outgoing DEBIT	$315.88	SETTLED	0	clear	1044	2026-09-14 04:58Z
acht_sim_meri_bcwwums3c9m	ach outgoing DEBIT	$1,002.52	SETTLED	0	clear	1037	2026-09-13 21:51Z
acht_sim_meri_cdfa8c3ccf4	ach outgoing CREDIT	$376.38	SETTLED	10	clear	1031	2026-09-13 06:10Z
acht_sim_meri_621hwil4c3o	ach outgoing CREDIT	$1,073.60	SETTLED	0	clear	964	2026-09-10 02:04Z
acht_sim_meri_24qlywodc4f	ach outgoing DEBIT	$1,204.61	SETTLED	0	clear	963	2026-09-10 01:35Z
acht_sim_meri_zw8behcc14	ach outgoing CREDIT	$393.45	SETTLED	0	clear	927	2026-09-07 21:32Z
acht_sim_meri_4m1id5dtbu6	ach outgoing DEBIT	$466.13	SETTLED	0	clear	836	2026-09-01 21:40Z
acht_sim_meri_9d8w5um5bq5	ach outgoing DEBIT	$485.21	SETTLED	0	clear	797	2026-08-30 02:20Z
acht_sim_meri_ar5f5n16be5	ach outgoing DEBIT	$674.77	SETTLED	0	clear	652	2026-08-21 01:15Z
acht_sim_meri_5hlw6l03anz	ach outgoing CREDIT	$729.33	SETTLED	0	clear	350	2026-08-01 01:03Z
acht_sim_meri_9chiibfmajn	ach outgoing CREDIT	$342.05	SETTLED	0	clear	316	2026-07-29 00:54Z
acht_sim_meri_68yx8486ahd	ach outgoing CREDIT	$632.58	SETTLED	0	clear	269	2026-07-26 20:33Z
acht_sim_meri_co5tbc2vaec	ach outgoing CREDIT	$998.66	SETTLED	0	clear	239	2026-07-24 20:38Z
acht_sim_meri_bsofyw1naci	ach outgoing DEBIT	$774.25	SETTLED	0	clear	222	2026-07-23 03:24Z
acht_sim_meri_7eq3c4w0aco	ach outgoing CREDIT	$392.21	SETTLED	10	clear	212	2026-07-22 22:26Z

Alerts on this counterparty

No alerts.