Counterparty

Receiver 19

Id: cpty_sim_meri_c6pvv879r3
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

0.26

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": 12,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 11,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.0025019776079062204,
  "confidenceDecay": 0.9833333333333333,
  "distinctEntities": 10,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 33,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:31Z	10	clear	12	0.26	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_9ml4e6vpbnn	ach outgoing DEBIT	$357.71	SETTLED	0	clear	764	2026-08-28 03:14Z
acht_sim_meri_301mtwi7b54	ach outgoing CREDIT	$518.32	SETTLED	0	clear	555	2026-08-14 22:15Z
acht_sim_meri_bw10s38vb3c	ach outgoing CREDIT	$1,084.41	SETTLED	0	clear	532	2026-08-12 23:06Z
acht_sim_meri_23daky0fb1q	ach outgoing CREDIT	$1,003.43	SETTLED	0	clear	514	2026-08-11 04:33Z
acht_sim_meri_27khhx01ado	ach outgoing DEBIT	$772.53	SETTLED	0	clear	233	2026-07-24 00:38Z
acht_sim_meri_c7bl300aad3	ach outgoing DEBIT	$371.59	SETTLED	0	clear	229	2026-07-23 22:11Z
acht_sim_meri_75thivgiacc	ach outgoing DEBIT	$386.61	SETTLED	0	clear	209	2026-07-22 21:18Z
acht_sim_meri_3xx2ezumaas	ach outgoing CREDIT	$538.14	SETTLED	0	clear	200	2026-07-22 02:16Z
acht_sim_meri_503tatdua8t	ach outgoing DEBIT	$537.21	SETTLED	20	clear	191	2026-07-21 03:59Z
acht_sim_meri_2p3fo5r3a8b	ach outgoing CREDIT	$636.82	SETTLED	0	clear	180	2026-07-21 00:12Z
acht_sim_meri_1iz4p3sk9wb	ach outgoing CREDIT	$849.60	COMPLETED	0	clear	62	2026-07-13 02:54Z
acht_sim_meri_cpw5x5hv9ut	ach outgoing DEBIT	$1,209.82	COMPLETED	0	clear	35	2026-07-12 01:38Z
acht_sim_meri_apnz7mg09r3	ach outgoing CREDIT	$568.27	COMPLETED	null	unscored	12	2026-07-10 04:06Z

Alerts on this counterparty

No alerts.