Counterparty

Receiver 13

Id: cpty_sim_meri_x6mpxf19pv
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: 14

Counterparty Risk Skoor Report →

Skoor

10n=20

Band

clear

Confidence

0.38

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": 20,
  "returns": {
    "any": 1,
    "unauthorized": 0
  },
  "scoredN": 20,
  "holdShare": 0,
  "hardSignal": false,
  "windowDays": 180,
  "countryCode": null,
  "reviewShare": 0.05,
  "concentration": 0.0027926758954272286,
  "confidenceDecay": 1,
  "distinctEntities": 14,
  "distinctPrograms": 1,
  "firstSeenAgeDays": 0,
  "observationAgeDays": 3,
  "programsWithReturns": 1
}

History

As of	Skoor	Band	n	Confidence	Version
2026-09-17 19:32Z	10	clear	20	0.38	crs-v1
2026-09-17 19:31Z	25	clear	15	0.31	crs-v1
2026-09-17 19:30Z	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
acht_sim_meri_adt9o2fac8y	ach outgoing CREDIT	$901.46	SETTLED	30	review	1035	2026-09-13 21:40Z
acht_sim_meri_4rjq8a5ocem	ach outgoing CREDIT	$598.96	SETTLED	25	clear	1022	2026-09-13 05:22Z
acht_sim_meri_2385sucpc84	ach outgoing CREDIT	$431.11	SETTLED	15	clear	1010	2026-09-13 01:23Z
acht_sim_meri_7rsaxuqfc40	ach outgoing CREDIT	$838.43	SETTLED	15	clear	971	2026-09-10 05:11Z
acht_sim_meri_7hvxm0yzbpn	ach outgoing DEBIT	$1,349.03	SETTLED	15	clear	788	2026-08-29 22:28Z
acht_sim_meri_c9k8952pbgg	ach outgoing CREDIT	$766.76	SETTLED	15	clear	684	2026-08-23 04:54Z
acht_sim_meri_9niyzclib28	ach outgoing CREDIT	$338.72	SETTLED	15	clear	525	2026-08-12 03:26Z
acht_sim_meri_5uyyjzbib25	ach outgoing CREDIT	$1,191.21	SETTLED	15	clear	522	2026-08-12 01:38Z
acht_sim_meri_6rxxclsjb2n	ach outgoing DEBIT	$320.32	SETTLED	15	clear	520	2026-08-12 01:14Z
acht_sim_meri_ciflnpv0aym	ach outgoing CREDIT	$552.51	RETURNED	0	clear	480	2026-08-09 00:00Z
acht_sim_meri_4a1d329oaxa	ach outgoing CREDIT	$751.22	SETTLED	0	clear	463	2026-08-07 23:19Z
acht_sim_meri_8nyeg40naw8	ach outgoing DEBIT	$1,442.24	SETTLED	15	clear	450	2026-08-06 23:06Z
acht_sim_meri_1grb6w61av8	ach outgoing CREDIT	$825.76	SETTLED	0	clear	436	2026-08-06 00:55Z
acht_sim_meri_5idosrf3au3	ach outgoing CREDIT	$1,210.64	SETTLED	0	clear	417	2026-08-04 23:38Z
wire_sim_meri_ar6tinsaamb	wire outgoing	$3,793.20	COMPLETED	10	clear	322	2026-07-30 01:00Z
acht_sim_meri_8ljl5d3uakc	ach outgoing DEBIT	$974.66	SETTLED	0	clear	315	2026-07-29 00:49Z
acht_sim_meri_9xzp0x28agc	ach outgoing CREDIT	$458.90	SETTLED	0	clear	253	2026-07-25 22:22Z
acht_sim_meri_9xaydf4cabj	ach outgoing CREDIT	$300.30	SETTLED	20	clear	217	2026-07-23 00:55Z
acht_sim_meri_bkc69cv7a59	ach outgoing DEBIT	$413.46	COMPLETED	0	clear	137	2026-07-17 23:50Z
acht_sim_meri_5yu1j7ska4h	ach outgoing CREDIT	$1,074.85	COMPLETED	10	clear	134	2026-07-17 22:05Z

Alerts on this counterparty

No alerts.