SKOOR Risk Money movement. Skoored by AI.
Operator sign-in

Counterparty

Receiver 11

Id
cpty_sim_meri_b6rrdqjk9pv
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
17

Counterparty Risk Skoor Report →

Skoor
10n=27
Band
clear
Confidence
0.48
Version
crs-v1

Scored 2026-09-17 19:32Z.

Top reasons

#ReasonSignalWeightHardDetail
1CRS-NEW-01 The counterparty was first seen less than a week ago.counterparty.new+10first seen 0d ago

Signals

SignalWeightHardDetail
counterparty.new+10first seen 0d ago

Inputs

{
  "n": 27,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 27,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0036264039580562765,
  "confidenceDecay": 1,
  "distinctEntities": 17,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 2,
  "programsWithReturns": 0
}

History

As ofSkoorBandnConfidenceVersion
2026-09-17 19:32Z10clear270.48crs-v1
2026-09-17 19:31Z10clear180.35crs-v1
2026-09-17 19:30Z10clear30.12crs-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)

TransferRailAmountStatusSkoorBandnCreated
acht_sim_meri_ei9ov2tcaxach outgoing DEBIT$524.56SETTLED0clear10582026-09-15 04:33Z
acht_sim_meri_7gvbikl7c63ach outgoing DEBIT$919.07SETTLED0clear10042026-09-12 04:35Z
acht_sim_meri_87g88mphc6cach outgoing DEBIT$909.25SETTLED0clear9892026-09-11 21:26Z
acht_sim_meri_48gatstnc56ach outgoing CREDIT$333.61SETTLED0clear9822026-09-11 01:59Z
acht_sim_meri_9e4imquic3xach outgoing DEBIT$915.66SETTLED0clear9682026-09-10 04:17Z
acht_sim_meri_ah47837rc0hach outgoing DEBIT$354.20SETTLED20clear9122026-09-06 22:12Z
acht_sim_meri_57xgb6s8by9ach outgoing CREDIT$543.94SETTLED0clear8992026-09-05 22:52Z
acht_sim_meri_4amc2jizbjhach outgoing DEBIT$1,420.23SETTLED0clear7342026-08-26 04:09Z
acht_sim_meri_266k1luhbklach outgoing CREDIT$996.30SETTLED0clear7222026-08-25 23:25Z
acht_sim_meri_abo7z07kb9lach outgoing DEBIT$1,357.28SETTLED0clear6062026-08-18 03:36Z
acht_sim_meri_5ikd8zalb9rach outgoing CREDIT$1,178.66SETTLED0clear6042026-08-18 03:04Z
acht_sim_meri_89w7c7cgb40ach outgoing DEBIT$1,429.52SETTLED0clear5302026-08-12 20:38Z
acht_sim_meri_5br4fjixb1each outgoing CREDIT$395.75SETTLED15clear5062026-08-10 23:43Z
acht_sim_meri_52rix42qb1hach outgoing CREDIT$394.46SETTLED0clear5062026-08-10 22:42Z
acht_sim_meri_e8fpysub0wach outgoing CREDIT$1,090.19SETTLED0clear5032026-08-10 20:21Z
wire_sim_meri_34ii3pfjawtwire outgoing$1,773.16COMPLETED20clear4382026-08-07 01:00Z
acht_sim_meri_3ocjztmoaqeach outgoing DEBIT$322.61SETTLED0clear3942026-08-03 05:01Z
acht_sim_meri_7y8i4av2aqnach outgoing DEBIT$604.53SETTLED0clear3782026-08-02 22:55Z
acht_sim_meri_61bxbz5naobach outgoing CREDIT$946.03SETTLED0clear3522026-08-01 02:59Z
acht_sim_meri_4qytin7oaigach outgoing DEBIT$899.21SETTLED0clear2942026-07-28 02:53Z
acht_sim_meri_3ybxyz4yaimach outgoing DEBIT$488.41SETTLED0clear2882026-07-27 21:24Z
acht_sim_meri_9qeo54zxagxach outgoing CREDIT$1,094.30SETTLED0clear2822026-07-27 01:36Z
acht_sim_meri_ckvh4ud1abwach outgoing CREDIT$781.05SETTLED0clear2212026-07-23 03:23Z
acht_sim_meri_2kc25bl1a8kach outgoing CREDIT$1,225.90SETTLED0clear1742026-07-20 22:36Z
acht_sim_meri_8clvl1eka6lach outgoing CREDIT$849.98SETTLED0clear1532026-07-19 03:25Z
acht_sim_meri_b06q8u9a68ach outgoing DEBIT$1,435.40SETTLED20clear1512026-07-19 01:44Z
acht_sim_meri_8w6unu58a6xach outgoing DEBIT$883.56SETTLED10clear1482026-07-18 23:19Z

Alerts on this counterparty

No alerts.