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

What happened. Alert 5e03dbe1 fired on entity enti_sim_harb_skonrvy3x6 under the sanctions_or_pep detector after a $198.58 outgoing ACH debit (acht_sim_harb_aqx387br6bc) settled on 2026-08-06. The detector routes to review on every hit regardless of score, per routeReason 'detector always reviewed'. What the evidence shows. The only signal present is entity.high_risk (weight 20), which produced a skoor of 20, band clear, hard_signal false, confidence 0.91 on n=869. The entity record shows verification VERIFIED, pep no, high risk true, review reasons none, last screened 2026-06-26. No sanctioned-country transfer signal or unauthorized/administrative return code applies to this transfer; the transfer settled with return code none. Counterparty country is unknown but this did not trigger a country-based signal. Program-level KRIs show two items in breach (manual_review_aging_hours, ach_unauthorized_return_rate) and several in watch (hold_aging_hours, pep_flagged_entities, high_risk_entity_share), but none of these are tied to this specific entity or transfer in the evidence provided. What was checked. Reviewed alert signals and score, transfer status and return code, entity verification and screening history, and program KRI panel for related program-wide stress. No prior dispositions exist for this alert. What is recommended. Nothing in the evidence for this specific alert indicates an unresolved sanctions or PEP concern: the entity is verified, not PEP, has no adverse review reasons, and was screened within the last three months. The transfer settled without a return. This alert can be closed. The program-level KRI breaches (manual_review_aging_hours, ach_unauthorized_return_rate) are not linked to this entity or transfer and should be tracked separately if not already under review.

{
  "n": 869,
  "band": "clear",
  "skoor": 20,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}