Program
Meridian Remit (simulated)
Program report → · Weekly program risk report →
- Program Skoor
- 100n=5284
- Skoor version
- prs-v1
- KRI window
- 60 days, as of 2026-09-18 01:14Z
- Declared monthly volume
- $1,200,000.00
- Declared rails
- ach, wire, swift
- Declared countries
- US, MX, PH
- Source
- simulated
Key risk indicators
| KRI | Value | n | Threshold | Status | Note |
|---|---|---|---|---|---|
| frozen_accounts | 0 | 2 | 0 | ok | |
| hold_aging_hours | 1370.6905233333334 | 5 | 24 | watch | |
| overdraft_events | 0 | 2 | 0 | ok | |
| manual_review_rate | 0.3% | 965 | 2.0% | ok | |
| card_fraud_declines | null | 0 | 0 | unmeasured | |
| pep_flagged_entities | 1 | 30 | 0 | watch | |
| velocity_vs_declared | 37.9% | 497 | 150.0% | ok | |
| stale_screening_share | 0.0% | 30 | 20.0% | ok | |
| high_risk_entity_share | 3.3% | 30 | 5.0% | ok | |
| reserve_coverage_ratio | 46.7% | 440 | 100.0% | breach | |
| ach_overall_return_rate | 2.5% | 440 | 15.0% | ok | |
| verification_denial_rate | 3.3% | 30 | 5.0% | ok | |
| manual_review_aging_hours | 1152.5855233333334 | 3 | 48 | breach | |
| ach_unauthorized_return_rate | 1.1% | 440 | 0.5% | breach | |
| sanctioned_country_transfers | 2 | 965 | 0 | breach | |
| ach_administrative_return_rate | 0.5% | 440 | 3.0% | ok | |
| counterparty_concentration_top1 | 9.1% | 965 | 50.0% | ok |
Recent alerts
| Opened | Detector | Summary | Severity | Skoor | Route | Status | Due |
|---|---|---|---|---|---|---|---|
| 2026-09-18 00:18Z | manual_review_aging | 3 transfer(s) have sat in manual review for up to 1152 hours. | medium | null unscored | reviewed | open | due 2026-09-25 00:18Z |
| 2026-09-18 00:17Z | reserve_coverage | The program reserve covers 47% of rolling 60-day ACH debit volume; the bank requires 100%. | high | null unscored | reviewed | open | due 2026-09-25 00:17Z |
| 2026-09-18 00:17Z | return_rate_breach | The program's ach unauthorized return rate is 1.14% over 440 originated debits, above the 0.5% network threshold. | high | null unscored | reviewed | open | due 2026-09-25 00:17Z |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 75 (hold band) on a $1,112.62 ach transfer: returns.counterparty_prior_unauthorized, structuring.pattern. | high | 75 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 45 (hold band) on a $434.00 ach transfer: velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 45 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_hold | Transaction Risk Skoor 65 (hold band) on a $9,714.50 ach transfer: amount.gt_10x_median, velocity.sum_24h_gt_2x_daily_avg, structuring.pattern. | high | 65 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $750.43 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $299.73 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $1,379.36 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $536.03 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 61 entered the hold band (Skoor 90, n=9): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.review_share, counterparty.new. | high | 90 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 20 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $575.40 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | skoor_review | Transaction Risk Skoor 40 (review band) on a $926.03 ach transfer: returns.counterparty_prior_unauthorized. | medium | 40 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status potential). | high | 30 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 20 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | counterparty_hold | Counterparty Receiver 3 entered the hold band (Skoor 80, n=36): counterparty.unauthorized_returns, counterparty.unauthorized_rate, counterparty.return_rate, counterparty.new. | high | 80 hold | reviewed | held | no clock |
| 2026-09-17 19:32Z | velocity_spike | Entity velocity spiked: 6 transfers and $3,817.26 in 24 hours. | medium | 25 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status potential). | high | 15 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status potential). | high | 15 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status potential). | high | 15 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | amount_just_below_threshold | A single $9,338.74 ACH debit sits just under the $10,000 reporting threshold with no 24-hour pattern around it. | low | 45 review | reviewed | open | no clock |
| 2026-09-17 19:32Z | first_time_counterparty_large | First transfer to a new counterparty, $1,337.78, above the program's 95th percentile. | medium | 25 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status no, high risk). | high | 20 clear | reviewed | open | no clock |
| 2026-09-17 19:32Z | sanctions_or_pep | Activity on an entity flagged by screening (PEP status potential). | high | 25 clear | reviewed | open | no clock |
Recent transfers
| Transfer | Rail | Amount | Status | Skoor | Band | n | Created |
|---|---|---|---|---|---|---|---|
| acht_sim_meri_87vh6tpmcd4 | ach outgoing CREDIT | $536.59 | SUBMITTED | 15 | clear | 1082 | 2026-09-17 05:56Z |
| acht_sim_meri_azuiue16ccv | ach outgoing CREDIT | $321.75 | SUBMITTED | 10 | clear | 1082 | 2026-09-17 05:13Z |
| acht_sim_meri_c2sfm80bcd8 | ach outgoing CREDIT | $1,254.88 | SUBMITTED | 0 | clear | 1082 | 2026-09-17 04:53Z |
| acht_sim_meri_9eofs3kccde | ach outgoing DEBIT | $608.20 | SUBMITTED | 0 | clear | 1076 | 2026-09-17 02:56Z |
| acht_sim_meri_6oxzcmvmccx | ach outgoing DEBIT | $601.23 | SUBMITTED | 15 | clear | 1076 | 2026-09-17 02:53Z |
| acht_sim_meri_6lidst6jcdc | ach outgoing CREDIT | $462.77 | SUBMITTED | 0 | clear | 1076 | 2026-09-17 02:19Z |
| wire_sim_meri_45oe1xbscdi | wire outgoing | $3,002.56 | COMPLETED | 10 | clear | 1075 | 2026-09-17 01:00Z |
| acht_sim_meri_13p7bjo0cd0 | ach outgoing DEBIT | $936.13 | SUBMITTED | 15 | clear | 1075 | 2026-09-17 00:55Z |
| acht_sim_meri_5uw1vjy2cda | ach outgoing CREDIT | $563.82 | SUBMITTED | 15 | clear | 1075 | 2026-09-17 00:48Z |
| acht_sim_meri_3zkaah46cd2 | ach outgoing CREDIT | $580.30 | SUBMITTED | 0 | clear | 1069 | 2026-09-17 00:30Z |
| acht_sim_meri_5c46g14lcd6 | ach outgoing CREDIT | $403.10 | SUBMITTED | 0 | clear | 1069 | 2026-09-16 23:11Z |
| acht_sim_meri_8775r12qccz | ach outgoing CREDIT | $482.47 | HOLD | 5 | clear | 1069 | 2026-09-16 22:47Z |
| acht_sim_meri_bppn54ujcct | ach outgoing CREDIT | $1,177.08 | SUBMITTED | 0 | clear | 1069 | 2026-09-16 22:47Z |
| acht_sim_meri_1sif30gfcdg | ach outgoing DEBIT | $946.86 | SUBMITTED | 0 | clear | 1064 | 2026-09-16 21:50Z |
| acht_sim_meri_2qpydu5hccb | ach outgoing CREDIT | $750.43 | SETTLED | 40 | review | 1080 | 2026-09-16 05:39Z |
| acht_sim_meri_2432cpw2cc8 | ach outgoing CREDIT | $612.52 | SETTLED | 0 | clear | 1079 | 2026-09-16 04:28Z |
| acht_sim_meri_15qd090pcbb | ach outgoing CREDIT | $741.28 | SETTLED | 0 | clear | 1078 | 2026-09-16 04:27Z |
| acht_sim_meri_8c1lnyo2cck | ach outgoing DEBIT | $299.73 | SETTLED | 40 | review | 1077 | 2026-09-16 03:39Z |
| acht_sim_meri_78s5kcufccq | ach outgoing CREDIT | $390.53 | SETTLED | 0 | clear | 1076 | 2026-09-16 03:37Z |
| acht_sim_meri_8qxzy89ocbw | ach outgoing DEBIT | $1,230.44 | SETTLED | 15 | clear | 1075 | 2026-09-16 03:31Z |
| acht_sim_meri_7rjyut3jcbe | ach outgoing DEBIT | $593.48 | SETTLED | 10 | clear | 1074 | 2026-09-16 03:19Z |
| acht_sim_meri_ax9uyx7ycbh | ach outgoing DEBIT | $1,081.34 | SETTLED | 0 | clear | 1073 | 2026-09-16 02:48Z |
| acht_sim_meri_1fixhl8zcc5 | ach outgoing CREDIT | $395.26 | SETTLED | 0 | clear | 1072 | 2026-09-16 02:14Z |
| acht_sim_meri_9wi0m9pxcbk | ach outgoing CREDIT | $438.11 | SETTLED | 15 | clear | 1071 | 2026-09-16 01:22Z |
| acht_sim_meri_73skmj1mcbz | ach outgoing DEBIT | $1,135.95 | SETTLED | 0 | clear | 1070 | 2026-09-16 00:57Z |
| acht_sim_meri_13w1rncbcb8 | ach outgoing CREDIT | $346.98 | SETTLED | 0 | clear | 1069 | 2026-09-16 00:50Z |
| acht_sim_meri_cduk7vfwcbn | ach outgoing CREDIT | $1,379.36 | SETTLED | 40 | review | 1068 | 2026-09-16 00:43Z |
| acht_sim_meri_1lytfkhacce | ach outgoing DEBIT | $536.03 | SETTLED | 40 | review | 1067 | 2026-09-16 00:32Z |
| acht_sim_meri_4jpu8r4pcb5 | ach outgoing DEBIT | $799.24 | SETTLED | 15 | clear | 1066 | 2026-09-16 00:10Z |
| acht_sim_meri_1k3dq2n9cbt | ach outgoing CREDIT | $1,352.61 | SETTLED | 15 | clear | 1065 | 2026-09-15 22:30Z |
| acht_sim_meri_1h9to3i6cc2 | ach outgoing CREDIT | $393.72 | SETTLED | 0 | clear | 1064 | 2026-09-15 22:23Z |
| acht_sim_meri_2rnz50a8cbq | ach outgoing CREDIT | $693.19 | SETTLED | 0 | clear | 1063 | 2026-09-15 21:59Z |
| acht_sim_meri_c8sgl79cccn | ach outgoing DEBIT | $310.14 | SETTLED | 15 | clear | 1062 | 2026-09-15 21:43Z |
| acht_sim_meri_5e1a44cfcch | ach outgoing DEBIT | $528.82 | SETTLED | 20 | clear | 1061 | 2026-09-15 21:02Z |
| acht_sim_meri_13jix2mjcb0 | ach outgoing CREDIT | $590.72 | SETTLED | 0 | clear | 1060 | 2026-09-15 05:55Z |
| acht_sim_meri_65a14uzvcar | ach outgoing CREDIT | $1,202.00 | SETTLED | 0 | clear | 1059 | 2026-09-15 05:13Z |
| acht_sim_meri_ei9ov2tcax | ach outgoing DEBIT | $524.56 | SETTLED | 0 | clear | 1058 | 2026-09-15 04:33Z |
| acht_sim_meri_47kxgoecaf | ach outgoing DEBIT | $305.34 | SETTLED | 0 | clear | 1057 | 2026-09-15 03:31Z |
| acht_sim_meri_4egp7fyjcal | ach outgoing CREDIT | $931.04 | SETTLED | 20 | clear | 1056 | 2026-09-15 02:56Z |
| acht_sim_meri_9dkg1oo1ca6 | ach outgoing CREDIT | $947.78 | SETTLED | 0 | clear | 1055 | 2026-09-15 02:52Z |
Entities
Each entity carries an Entity Risk Skoor from its own history on this program; an entity tagged as an agent also carries an Agent Risk Skoor.
| Entity | Type | Entity Skoor | Agent Skoor | Verification | High risk | PEP | Last screened |
|---|---|---|---|---|---|---|---|
| Kestrel Partners 210 enti_sim_meri_buoa2uyh9ns | BUSINESS | 0n=56 clear | — | VERIFIED | no | no | 2026-09-12 13:16Z |
| Iris Services 28 enti_sim_meri_36porneo9nk | BUSINESS | 0n=46 clear | — | VERIFIED | no | no | 2026-09-12 05:37Z |
| Dune LLC 23 enti_sim_meri_1nm3htr39n2 | BUSINESS | 0n=26 clear | — | VERIFIED | no | no | 2026-09-09 08:35Z |
| Kestrel Partners 222 enti_sim_meri_988w1g3z9p4 | PERSON | 0n=9 clear | — | VERIFIED | no | no | 2026-09-05 11:39Z |
| Elm Partners 216 enti_sim_meri_39qauojg9og | BUSINESS | 0n=62 clear | — | VERIFIED | no | no | 2026-09-04 10:03Z |
| Birch Holdings 21 enti_sim_meri_4gund5k49mu | BUSINESS | 45n=34 review | — | VERIFIED | no | no | 2026-09-03 20:24Z |
| Heath Holdings 219 enti_sim_meri_5oit8xrn9os | BUSINESS | 40n=25 review | — | VERIFIED | no | no | 2026-09-01 14:39Z |
| Elm Partners 24 enti_sim_meri_46912iyn9n6 | PERSON | 0n=44 clear | — | VERIFIED | no | no | 2026-08-31 22:13Z |
| Cedar Services 214 enti_sim_meri_a1etfvmy9o8 | BUSINESS | 30n=36 review | — | VERIFIED | no | no | 2026-08-31 06:24Z |
| Juniper LLC 29 enti_sim_meri_6t9d3itl9no | BUSINESS | 0n=35 clear | — | VERIFIED | no | no | 2026-08-30 13:15Z |
| Alder Co 212 enti_sim_meri_5qdpde6q9o0 | BUSINESS | 0n=34 clear | — | VERIFIED | no | no | 2026-08-30 10:13Z |
| Cedar Services 22 enti_sim_meri_he68oz39my | BUSINESS | 35n=20 review | — | VERIFIED | no | no | 2026-08-30 07:16Z |
| Fern Studio 217 enti_sim_meri_ggdan2k9ok | BUSINESS | 0n=42 clear | — | VERIFIED | no | no | 2026-08-29 12:12Z |
| Larch Studio 223 enti_sim_meri_364qtf9e9p8 | BUSINESS | 45n=45 review | — | VERIFIED | no | no | 2026-08-29 09:16Z |
| Grove Co 218 enti_sim_meri_8fmcz08r9oo | PERSON | 40n=56 review | — | VERIFIED | no | no | 2026-08-27 23:39Z |
| Grove Co 26 enti_sim_meri_3qkxl63d9nd | PERSON | 0n=46 clear | — | VERIFIED | no | no | 2026-08-27 08:46Z |
| High Risk Trading 2 enti_sim_meri_5if3mzfr9pn | BUSINESS | 35n=38 review | — | VERIFIED | yes | no | 2026-08-27 06:42Z |
| Payout Agent (Meridian) enti_sim_meri_5dfjcovr9pr agent | BUSINESS | 0n=60 clear | 0n=60 clear | VERIFIED | no | no | 2026-08-26 01:58Z |
| Dune LLC 215 enti_sim_meri_7dj6hf539oc | PERSON | 30n=58 review | — | VERIFIED | no | no | 2026-08-26 01:09Z |
| Alder Co 224 enti_sim_meri_865odrt99pc | PERSON | 0n=33 clear | — | VERIFIED | no | no | 2026-08-25 17:03Z |
| Juniper LLC 221 enti_sim_meri_9f9jrw209p0 | BUSINESS | 0n=20 clear | — | VERIFIED | no | no | 2026-08-25 13:36Z |
| Potential Pep 2 enti_sim_meri_28dfpclz9pj | PERSON | 15n=57 clear | — | VERIFIED | no | potential | 2026-08-22 00:52Z |
| Birch Holdings 213 enti_sim_meri_30yt48a99o4 | PERSON | 25n=17 clear | — | VERIFIED | no | no | 2026-08-21 02:45Z |
| Iris Services 220 enti_sim_meri_27j309649ow | PERSON | 25n=14 clear | — | VERIFIED | no | no | 2026-08-20 23:25Z |
| Alder Co 20 enti_sim_meri_7ujcnu3m9mq | PERSON | 0n=44 clear | — | VERIFIED | no | no | 2026-08-19 16:29Z |
| Larch Studio 211 enti_sim_meri_6dswgj8q9nw | BUSINESS | 0n=27 clear | — | VERIFIED | no | no | 2026-08-12 20:10Z |
| Meridian Remit enti_sim_meri_zfaci2z9lw | BUSINESS | 10n=67 clear | — | VERIFIED | no | no | 2026-07-29 05:05Z |
| Fern Studio 25 enti_sim_meri_46dorgrg9na | BUSINESS | nulln=0 unscored | — | MANUAL_REVIEW | no | no | 2026-06-26 00:57Z |
| Denied Origin 2 enti_sim_meri_3qusu9s29pg | PERSON | 85n=1 hold | — | DENIED | no | no | 2026-06-24 12:01Z |
| Heath Holdings 27 enti_sim_meri_84ifl3ba9nh | BUSINESS | nulln=0 unscored | — | MANUAL_REVIEW | no | no | 2026-06-20 01:27Z |
Counterparties
Each counterparty carries a Counterparty Risk Skoor from every transfer to or from it across the bank, not only this program.
| Counterparty | Country | Counterparty Skoor | Agent Skoor | Programs paying it | Returns drawn | First seen |
|---|---|---|---|---|---|---|
| Receiver 105 cpty_sim_meri_bubfkribccv | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 104 cpty_sim_meri_2fxfa9eycbe | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 103 cpty_sim_meri_2xqy03yacai | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 102 cpty_sim_meri_c2vkha40c9s | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 101 cpty_sim_meri_3sakikptc8p | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 111 cpty_sim_meri_c0ox58fbcf7 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 110 cpty_sim_meri_3wxlhl98cey | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 109 cpty_sim_meri_afdx9gbqces | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 108 cpty_sim_meri_3isc2te8cea | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 107 cpty_sim_meri_5g19o8ckce4 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 100 cpty_sim_meri_8lhj4l4sc7s | AE | nulln=2 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 99 cpty_sim_meri_clg3tzvfc6u | AE | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:32Z |
| Receiver 95 cpty_sim_meri_6l10bnouc49 | AE | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 97 cpty_sim_meri_8jcbb785c4o | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 96 cpty_sim_meri_5h0dy5zlc4i | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Overseas Beneficiary cpty_sim_meri_a6zspl8hcfa | IR | 85n=1 hold | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 94 cpty_sim_meri_aid1a9eec1v | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 93 cpty_sim_meri_4blmfttrc1g | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 91 cpty_sim_meri_5u4319u8c17 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 92 cpty_sim_meri_bp8pmqdsc1d | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 90 cpty_sim_meri_cby5ht6vc02 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 88 cpty_sim_meri_2qsqiu8obyc | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 89 cpty_sim_meri_blc9qeg5byx | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 87 cpty_sim_meri_42ovunc8bxx | NG | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 98 cpty_sim_meri_73i0nx8nc6o | — | 50n=5 review | — | 1 | 1 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 86 cpty_sim_meri_3ozg9j7mbun | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Overseas Beneficiary cpty_sim_meri_arf75ljdcfb | RU | 85n=1 hold | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 85 cpty_sim_meri_5ss2bptlbsr | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 84 cpty_sim_meri_6gtc3iuvbp8 | TR | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 106 cpty_sim_meri_5osm3qj3ce1 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 83 cpty_sim_meri_1dpjl2y8bo5 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 82 cpty_sim_meri_9uzf0veobnw | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 81 cpty_sim_meri_7kjpozx7bn2 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 80 cpty_sim_meri_15iwbffqbmt | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 79 cpty_sim_meri_8aivpkgpbki | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 78 cpty_sim_meri_84b6qz37bil | — | nulln=2 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 75 cpty_sim_meri_7wi7whesbha | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 77 cpty_sim_meri_a61qh2lzbhw | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 76 cpty_sim_meri_7y14s670bhn | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 74 cpty_sim_meri_bixm4w4ybh1 | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 73 cpty_sim_meri_bjm0dq7obfv | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 72 cpty_sim_meri_1yb3v7gsbcs | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 71 cpty_sim_meri_9oaxe2q3b8r | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 69 cpty_sim_meri_5d28f0z3b8f | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 70 cpty_sim_meri_ljbh1mib8l | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 68 cpty_sim_meri_cnh3ghizb74 | — | 10n=4 clear | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 67 cpty_sim_meri_3pgmyvkab6m | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 66 cpty_sim_meri_b6r12z9hb5t | — | 10n=4 clear | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 65 cpty_sim_meri_mwlx6f5b4f | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:31Z |
| Receiver 63 cpty_sim_meri_23htiequb2q | — | nulln=1 unscored | — | 1 | 0 · 0 unauthorized | 2026-09-17 19:30Z |