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

What happened. A ach outgoing credit transfer of $1775.45 (acht_sim_lant_99geugtuclp) on program Lantern Lending (simulated) was flagged by detector sanctions_or_pep: Activity on an entity flagged by screening (PEP status potential).. What the evidence shows. The transaction was unscored: too little history for a Skoor. Signals: entity.pep_potential (+15), counterparty.first_time (+10). Entity Potential Pep 3: verification VERIFIED, PEP potential, high risk no. What was checked. Program KRIs as of the latest snapshot: frozen_accounts ok, hold_aging_hours watch, overdraft_events ok, manual_review_rate ok, card_fraud_declines unmeasured, pep_flagged_entities watch, velocity_vs_declared ok, stale_screening_share ok, high_risk_entity_share ok, 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 call failed).

{
  "n": 20,
  "band": "unscored",
  "skoor": null,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}