Counterparty

Receiver 30

Id: cpty_sim_meri_blg51t81a5p
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=12

Band

clear

Confidence

0.27

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": 12,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 12,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.08333333333333333,
  "concentration": 0.0011912811785018927,
  "confidenceDecay": 1,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	12	0.27	crs-v1
2026-09-17 19:31Z	10	clear	8	0.21	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_9k4tdy0yc8v	ach outgoing DEBIT	$293.94	SETTLED	0	clear	1033	2026-09-13 20:04Z
acht_sim_meri_8pqrir4xc6r	ach outgoing DEBIT	$545.95	SETTLED	0	clear	996	2026-09-12 01:09Z
acht_sim_meri_c943ng80bi0	ach outgoing DEBIT	$833.44	SETTLED	0	clear	697	2026-08-24 01:51Z
acht_sim_meri_bwel34z0bgv	ach outgoing CREDIT	$1,116.91	SETTLED	0	clear	693	2026-08-23 22:56Z
acht_sim_meri_8iva8oitbfn	ach outgoing DEBIT	$931.21	SETTLED	20	clear	668	2026-08-22 02:10Z
acht_sim_meri_8w369rdxavb	ach outgoing CREDIT	$435.28	SETTLED	0	clear	431	2026-08-05 23:52Z
acht_sim_meri_10l1l9hjasx	ach outgoing CREDIT	$924.46	SETTLED	0	clear	410	2026-08-04 20:05Z
acht_sim_meri_2u72rak9amj	ach outgoing CREDIT	$379.47	SETTLED	0	clear	347	2026-07-31 05:37Z
acht_sim_meri_e8bqt36a8w	ach outgoing CREDIT	$1,254.47	SETTLED	0	clear	187	2026-07-21 02:48Z
acht_sim_meri_17ljim51a8z	ach outgoing DEBIT	$306.32	SETTLED	0	clear	175	2026-07-20 22:41Z
acht_sim_meri_8pi3ajc2a9n	ach outgoing CREDIT	$350.29	SETTLED	0	clear	172	2026-07-20 21:35Z
acht_sim_meri_75gruliga5p	ach outgoing CREDIT	$534.26	COMPLETED	30	review	133	2026-07-17 21:09Z

Alerts on this counterparty

No alerts.