The entity made 5 transfers on 2026-07-27 and has been silent for 51 days since.

What happened. Detector burst_then_dormant raised an alert on entity enti_sim_harb_yhmcztb3vc for program Harbor Marketplace Payouts (simulated): The entity made 5 transfers on 2026-07-27 and has been silent for 51 days since.. What the evidence shows. The transaction was unscored: too little history for a Skoor. Entity Juniper LLC 19: verification VERIFIED, PEP no, high risk no. What was checked. Program KRIs as of the latest snapshot: frozen_accounts ok, hold_aging_hours unmeasured, overdraft_events ok, manual_review_rate ok, card_fraud_declines unmeasured, pep_flagged_entities watch, velocity_vs_declared unmeasured, stale_screening_share ok, high_risk_entity_share watch, reserve_coverage_ratio ok, ach_overall_return_rate ok, verification_denial_rate ok, manual_review_aging_hours breach, ach_unauthorized_return_rate ok, sanctioned_country_transfers ok, ach_administrative_return_rate ok, counterparty_concentration_top1 ok. No prior dispositions on this entity or counterparty. What is recommended. Recommended: escalate. A person decides; this draft was assembled from the evidence without a model (model output did not match the schema).

{
  "burstDay": "2026-07-27",
  "typology": "burst_then_dormant",
  "programId": "898ba6ad-5b42-42fd-be7b-2afc9d52af5b",
  "burstCount": 5,
  "silentDays": 51,
  "thresholds": {
    "burstMin": 5,
    "silenceDays": 14
  },
  "routeReason": "detector not auto-closable"
}