Counterparty

Receiver 16

Id: cpty_sim_meri_atvuaeti9pv
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=22

Band

clear

Confidence

0.41

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": 22,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 19,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0022616562075438917,
  "confidenceDecay": 1,
  "distinctEntities": 15,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 8,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	22	0.41	crs-v1
2026-09-17 19:31Z	10	clear	15	0.30	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
wire_sim_meri_8nnox16kc3a	wire outgoing	$1,720.48	COMPLETED	0	clear	937	2026-09-09 01:00Z
acht_sim_meri_4er1hve5c0y	ach outgoing CREDIT	$313.99	SETTLED	0	clear	930	2026-09-07 22:16Z
acht_sim_meri_ucbkexobwc	ach outgoing CREDIT	$1,336.51	SETTLED	0	clear	875	2026-09-04 03:46Z
acht_sim_meri_bosn3tzsbvk	ach outgoing DEBIT	$1,335.99	SETTLED	0	clear	853	2026-09-02 21:44Z
acht_sim_meri_2wpwju4br8	ach outgoing CREDIT	$571.54	SETTLED	0	clear	803	2026-08-30 23:52Z
acht_sim_meri_cq8k6g9xbg4	ach outgoing CREDIT	$293.87	SETTLED	0	clear	676	2026-08-22 20:32Z
acht_sim_meri_33kosd40b9i	ach outgoing CREDIT	$1,256.04	SETTLED	0	clear	607	2026-08-18 03:47Z
acht_sim_meri_5e7lq4jyb65	ach outgoing CREDIT	$301.30	SETTLED	0	clear	557	2026-08-14 22:57Z
acht_sim_meri_ac5n344jb57	ach outgoing CREDIT	$404.37	SETTLED	0	clear	556	2026-08-14 22:38Z
acht_sim_meri_9yismsl7b46	ach outgoing CREDIT	$604.80	SETTLED	0	clear	540	2026-08-13 05:10Z
acht_sim_meri_7dfl7wa7b1u	ach outgoing DEBIT	$823.97	SETTLED	0	clear	505	2026-08-10 21:14Z
acht_sim_meri_86re7utyazh	ach outgoing CREDIT	$676.78	SETTLED	0	clear	487	2026-08-09 21:04Z
acht_sim_meri_193aj22dasu	ach outgoing CREDIT	$851.90	SETTLED	0	clear	411	2026-08-04 20:06Z
acht_sim_meri_ac0eza84ajq	ach outgoing CREDIT	$300.31	SETTLED	0	clear	305	2026-07-28 20:55Z
acht_sim_meri_5g708ss8akl	ach outgoing DEBIT	$592.87	SETTLED	0	clear	304	2026-07-28 20:11Z
acht_sim_meri_6o5sru54af8	ach outgoing DEBIT	$406.14	SETTLED	0	clear	266	2026-07-26 05:46Z
acht_sim_meri_5671ihepa88	ach outgoing DEBIT	$366.69	SETTLED	15	clear	163	2026-07-19 23:42Z
acht_sim_meri_70weefooa4t	ach outgoing CREDIT	$1,297.82	COMPLETED	0	clear	144	2026-07-18 04:47Z
acht_sim_meri_8qfrhdvg9wz	ach outgoing DEBIT	$310.93	COMPLETED	0	clear	57	2026-07-13 02:17Z
acht_sim_meri_2lsp2hml9s8	ach outgoing DEBIT	$344.44	COMPLETED	null	unscored	22	2026-07-11 01:44Z
acht_sim_meri_ai55shqu9qv	ach outgoing CREDIT	$568.88	COMPLETED	null	unscored	6	2026-07-10 02:00Z
acht_sim_meri_2pz24zn9qf	ach outgoing DEBIT	$329.98	COMPLETED	null	unscored	0	2026-07-09 20:20Z

Alerts on this counterparty

No alerts.