Counterparty

Receiver 62

Id: cpty_sim_meri_clzrpzr2b2e
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: 5

Counterparty Risk Skoor Report →

Skoor

10n=5

Band

clear

Confidence

0.17

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": 5,
  "returns": {
    "any": 0,
    "unauthorized": 0
  },
  "scoredN": 5,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0,
  "concentration": 0.000522100100580011,
  "confidenceDecay": 1,
  "distinctEntities": 5,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 7,
  "programsWithReturns": 0
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	5	0.17	crs-v1
2026-09-17 19:31Z	null	unscored	2	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
wire_sim_meri_5j0eugjmc9v	wire outgoing	$3,841.76	COMPLETED	10	clear	1012	2026-09-14 01:00Z
acht_sim_meri_ausijgmpc3i	ach outgoing DEBIT	$349.85	SETTLED	0	clear	956	2026-09-09 20:19Z
acht_sim_meri_bm6mros5bbl	ach outgoing DEBIT	$469.16	SETTLED	0	clear	643	2026-08-20 05:26Z
acht_sim_meri_7q677onebcm	ach outgoing CREDIT	$842.10	SETTLED	0	clear	641	2026-08-20 04:27Z
acht_sim_meri_bblwe9thb2e	ach outgoing DEBIT	$321.26	SETTLED	0	clear	517	2026-08-11 21:22Z
acht_sim_meri_acvn1atub2t	ach outgoing CREDIT	$1,176.60	SETTLED	10	clear	516	2026-08-11 20:36Z

Alerts on this counterparty

No alerts.