Activity on an entity flagged by screening (PEP status potential).

What happened. An entity associated with Meridian Remit was flagged by sanctions/PEP screening for a potential PEP match. The alert attached to a single settled outgoing ACH credit of $1298.86 dated 2026-09-10. What the evidence shows. The entity-level screening produced a potential PEP hit with weight 15, resulting in a transfer skoor of 15, which falls in the 'clear' band (n=960, confidence=1). Hard signal is false. The entity is a verified PERSON, not marked high risk, with no review reasons listed, last screened 2026-08-22. The transfer already settled and carries no return code, so there is no held transfer to act on. Program KRIs show pep_flagged_entities at 1 of 30 (watch, consistent with this single case) and high_risk_entity_share at 3.3% (ok). Other KRI breaches present in the program (reserve_coverage_ratio, manual_review_aging_hours, ach_unauthorized_return_rate, sanctioned_country_transfers) are program-wide metrics not tied to this entity or this transfer by any evidence field. What was checked. Detector and severity, skoor and band, hard signal flag, entity verification status and risk flags, review reasons, last screening date, transfer status and return code, and program KRI panel for related PEP metrics. What is recommended. No prior dispositions exist for this entity or alert. The screening hit is a potential match only, the entity is verified with no review reasons, the score bands as clear, and the associated transfer already settled with no return. Nothing in the evidence indicates a need for a person to intervene on this specific alert before closing. The unrelated program KRI breaches (reserve coverage, manual review aging, unauthorized returns, sanctioned country transfers) are not evidenced as connected to this entity and should be tracked separately at the program level, not through this alert.

{
  "n": 960,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}