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

What happened. Alert 5eea35d7-d701-4a2f-847b-8bd3198559f9 was opened by the sanctions_or_pep detector on 2026-09-17 for entity enti_sim_meri_5if3mzfr9pn (business 'High Risk Trading 2'), which screening marked high risk. The route reason states this detector is always reviewed regardless of score. What the evidence shows. The entity record shows verification status VERIFIED, pep status no, high risk true, and no review reasons listed. Last screened 2026-06-26. The alert score is 20 in the clear band (n=166, confidence 0.735), driven by a single signal: entity.high_risk (+20). Hard signal is false. The associated transfer, acht_sim_meri_7v5oitida8n, is an ACH outgoing debit of $773.07 USD, status SETTLED, with no return code. Counterparty country is unknown but the transfer already settled with no return, indicating no failure or reversal. Program KRIs are within normal ranges: high_risk_entity_share 0.033 (ok), stale_screening_share 0.033 (ok), sanctioned_country_transfers 0 (ok), pep_flagged_entities is at watch (1 of 30) but this entity is not PEP so that KRI does not apply here. No prior dispositions exist for this entity or alert. What was checked. Reviewed the alert score and band, the entity's verification and screening status, the transfer's settlement status and return code, and program-level KRIs for related risk indicators (high-risk entity share, stale screening, sanctioned country transfers, PEP flags). No sanctions match, no PEP flag, and no review reasons were found in the entity record. What is recommended. Close the alert. The evidence shows a single low-weight high-risk classification signal on a verified, non-PEP entity with a settled transfer that had no return code, and program KRIs remain within normal bounds. Nothing in the evidence indicates funds should be held or that a broader pattern requires escalation.

{
  "n": 166,
  "band": "clear",
  "skoor": 20,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}