Counterparty

Receiver 66

Id: cpty_sim_meri_b6r12z9hb5t
Program that added it: 48915275-d6d2-4068-8e62-f51a51f9da77
Country: —
Routing number: —
Account (last 4): —
First seen: 2026-09-17 19:31Z
Programs paying it: 1
Entities paying it: 4

Counterparty Risk Skoor Report →

Skoor

10n=4

Band

clear

Confidence

0.16

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": 4,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 4,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0007786963014064434,
  "confidenceDecay": 1,
  "distinctEntities": 4,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 5,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	4	0.16	crs-v1
2026-09-17 19:31Z	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_4jxh433cc9x	ach outgoing DEBIT	$741.82	SETTLED	0	clear	1051	2026-09-15 01:17Z
acht_sim_meri_13nlshrc60	ach outgoing DEBIT	$1,439.25	SETTLED	0	clear	999	2026-09-12 03:20Z
acht_sim_meri_97ahds6xbrz	ach outgoing DEBIT	$1,295.48	SETTLED	0	clear	828	2026-09-01 01:21Z
acht_sim_meri_50bk81bxbdw	ach outgoing CREDIT	$1,266.10	SETTLED	0	clear	648	2026-08-20 23:06Z
acht_sim_meri_4nfhvaiab5t	ach outgoing CREDIT	$930.76	SETTLED	10	clear	566	2026-08-15 04:12Z

Alerts on this counterparty

No alerts.