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

What happened. A sanctions/PEP screening alert fired on entity enti_sim_harb_azbiyidj3x2 ("Potential Pep 1") tied to an outgoing ACH transfer of $238.09 from program Harbor Marketplace Payouts, settled on 2026-07-29. The detector routes to review on every hit regardless of score. What the evidence shows. The transfer score is 15, band clear, hard_signal false, driven solely by the entity.pep_potential signal (weight 15). The entity is VERIFIED, high_risk is false, review reasons are none, and it was last screened 2026-06-25, about a month before the transfer. The transfer itself settled with no return code. Counterparty country is unknown but the transfer carries no sanctioned-country or return-rate flags at the program level. What was checked. Program KRIs show sanctioned_country_transfers=0 (n=352, ok), ach_unauthorized_return_rate=0 and ach_overall_return_rate=0.019 (both ok), and stale_screening_share=0 (n=30, ok), meaning screening currency is not a program-wide problem. pep_flagged_entities=1 (n=30, watch) and high_risk_entity_share=0.067 (n=30, watch) are elevated at the program level but this specific entity is not marked high_risk. manual_review_aging_hours=1438 (n=2, breach) reflects a backlog in manual review generally, not specific evidence against this entity or transfer. Prior dispositions: none on record. What is recommended. Close the alert. The entity is verified, recently screened, not marked high_risk, and has no open review reasons. The associated transfer is small ($238.09), settled, and shows no return or sanctioned-country signal. The transfer is not on hold, so no release action applies. The program-level PEP watch metrics (pep_flagged_entities, high_risk_entity_share) and the manual_review_aging_hours breach are worth a person's attention at the program level but do not, on their own, indicate this specific alert needs to remain open.

{
  "n": 591,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}