Activity on an entity flagged by screening (PEP status no, high risk).

What happened. Alert 2527e61f-533c-468d-8b3e-5522e15a8feb fired on entity enti_sim_nort_91eod4q93y under the sanctions_or_pep detector, high severity, because screening marked the entity high risk. The detector's route reason is 'detector always reviewed,' meaning this alert type is routed for review regardless of score. The only transfer tied to the alert is acht_sim_nort_3u5e8fm29e, an outgoing ACH credit of $2,644.08 USD, status SETTLED, with no return code. What the evidence shows. The entity record shows verification VERIFIED, high_risk true, pep no, and review reasons none, last screened 2026-06-26T12:01:30.000Z. The alert's hard_signal flag is false, and the score band is unscored with skoor null (n=15, confidence null). The only contributing signal is entity.high_risk with weight 20; no sanctions match, no PEP match, and no other adverse signal is present. The transfer is already settled, has no return code, and falls within the declared program profile (Northwind Payroll, ACH, US, $2,500,000.00 monthly volume). Counterparty country is listed as unknown, but no signal or review reason references the counterparty specifically. What was checked. Reviewed the alert evidence block, the entity record, the transfer record, and program declarations. Confirmed no hard signal is set, no PEP designation, no review reasons logged, and the entity is verified. Confirmed the transfer status is SETTLED with no return code, meaning it is not a held transfer awaiting release. Checked prior dispositions: none exist for this alert. What is recommended. Close the alert. The single contributing signal is a generic high-risk screening flag with no hard signal, no PEP match, no adverse review reason, and a verified entity status. The transfer has already settled with no return code, so no funds are pending release. The score band is unscored, so a person should still confirm this reading given the thin scoring data, but nothing in the evidence as presented requires holding funds or escalating a broader pattern.

{
  "n": 15,
  "band": "unscored",
  "skoor": null,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}