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

What happened. Alert enti_sim_harb_azbiyidj3x2 was opened on a sanctions_or_pep detector after a PEP-potential screening signal was attached to entity enti_sim_harb_azbiyidj3x2, tied to one settled ACH outgoing debit of $463.32 USD (transfer acht_sim_harb_188xizqx3yr) dated 2026-07-10. What the evidence shows. The only signal present is entity.pep_potential with weight 15, contributing to an unscored band (skoor null, n=0) and hard_signal false. The entity record shows verification VERIFIED, high_risk false, review reasons none, and a screening date of 2026-06-25, all consistent with a low-confidence potential match rather than a confirmed PEP or sanctions hit. The transfer itself has settled with no return code, and the counterparty country is unknown but no additional signal was raised on the counterparty. There are no prior dispositions on this entity. What was checked. Reviewed the alert evidence block, the entity screening detail, the transfer status and return code, the program's declared volume and rails, and the prior disposition history. No hard signal is present, no additional risk signals accompany the PEP-potential flag, and the transfer has already settled. What is recommended. Close the alert. The transfer has already settled, so no funds are pending release. The single PEP-potential signal is unconfirmed, the entity is verified with no high-risk flag and no other review reasons, and there is no pattern across prior dispositions. If screening later confirms PEP status, the entity should be re-reviewed at that time.

{
  "n": 0,
  "band": "unscored",
  "skoor": null,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}