Counterparty

Receiver 18

Id: cpty_sim_meri_b8gry9909qz
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: 10

Counterparty Risk Skoor Report →

Skoor

10n=13

Band

clear

Confidence

0.28

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": 13,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0018842094323840606,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 23,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	13	0.28	crs-v1
2026-09-17 19:30Z	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_4s4ie7xoboh	ach outgoing CREDIT	$379.14	SETTLED	0	clear	780	2026-08-29 03:54Z
acht_sim_meri_b56n5kl1bmq	ach outgoing CREDIT	$332.82	SETTLED	0	clear	759	2026-08-28 01:02Z
acht_sim_meri_9ospf47tbir	ach outgoing DEBIT	$584.10	SETTLED	0	clear	709	2026-08-24 23:41Z
acht_sim_meri_9i2l6dy8avh	ach outgoing DEBIT	$783.01	SETTLED	0	clear	442	2026-08-06 20:25Z
acht_sim_meri_mc53z56atr	ach outgoing DEBIT	$488.99	SETTLED	0	clear	427	2026-08-05 03:02Z
acht_sim_meri_6z4ftg9gas6	ach outgoing CREDIT	$484.42	SETTLED	0	clear	400	2026-08-03 21:58Z
acht_sim_meri_5699tejtar3	ach outgoing CREDIT	$639.16	SETTLED	0	clear	387	2026-08-03 03:56Z
acht_sim_meri_ba517taiape	ach outgoing DEBIT	$294.11	SETTLED	0	clear	368	2026-08-02 02:30Z
acht_sim_meri_6pkgm9udan1	ach outgoing CREDIT	$615.19	SETTLED	0	clear	343	2026-07-31 04:21Z
acht_sim_meri_8yqvy8rla8q	ach outgoing DEBIT	$779.76	SETTLED	0	clear	190	2026-07-21 03:55Z
acht_sim_meri_5372qu4xa82	ach outgoing CREDIT	$819.79	SETTLED	0	clear	166	2026-07-20 03:09Z
acht_sim_meri_c60t7ft7a19	ach outgoing CREDIT	$938.07	COMPLETED	0	clear	100	2026-07-15 22:08Z
acht_sim_meri_7mfb2skx9yz	ach outgoing CREDIT	$313.34	COMPLETED	0	clear	92	2026-07-15 01:47Z
acht_sim_meri_bp01wlgr9yv	ach outgoing DEBIT	$622.87	COMPLETED	0	clear	88	2026-07-14 22:58Z
acht_sim_meri_43vvo9st9qz	ach outgoing CREDIT	$714.25	COMPLETED	null	unscored	8	2026-07-10 02:33Z

Alerts on this counterparty

No alerts.