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

What happened. Alert 1716ce32-86df-4de9-80ea-332c62f41bd5 was opened on entity enti_sim_meri_28dfpclz9pj under the sanctions_or_pep detector because screening flagged a potential PEP match. The route is 'reviewed' because this detector is always reviewed, not because of elevated risk scoring. What the evidence shows. The entity is a PERSON labeled 'Potential Pep 2', verification status VERIFIED, high risk flag false, review reasons none, last screened 2026-06-25, country US. The transfer skoor is 15, band clear, with n=167 and confidence 0.7075; the only contributing signal is entity.pep_potential at weight 15. The single associated transfer, acht_sim_meri_ana5mwwfa95, is a SETTLED ACH outgoing debit of $550.45 USD with no return code, dated 2026-07-21, already completed and not held. Program KRIs show pep_flagged_entities=1 of 30 (watch status) but stale_screening_share, high_risk_entity_share, verification_denial_rate, and sanctioned_country_transfers are all at ok levels. No prior dispositions exist for this alert. What was checked. Reviewed the entity screening record, the transfer detail and status, the skoor and signal breakdown, and the program KRI panel for related patterns across the 30-entity population. What is recommended. The transfer has already settled, so no funds are available to hold. The entity is verified, not marked high risk, and has no open review reasons. The skoor is in the clear band with a single low-weight PEP-potential signal. The only KRI at watch is pep_flagged_entities, which reflects this one entity in a population of 30 and does not by itself indicate a broader pattern. Nothing in the evidence requires a person to act before this can be closed. This should be closed with a note that PEP-potential status is on file and should be reconfirmed at next scheduled screening.

{
  "n": 167,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}