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

What happened. Alert 78653e49-9d9c-4b83-b77a-b1271689ad62 was generated by the sanctions_or_pep detector on entity enti_sim_lant_6uvwvng8cjh, a US-based business named 'High Risk Trading 3' under the Lantern Lending program. The detector always routes to review by rule, and the trigger was a single screening signal: the entity is marked high risk. What the evidence shows. The alert score is 20, band clear, with hard_signal false. The only contributing signal is entity.high_risk (weight 20). The entity record shows PEP status no, verification VERIFIED, no review reasons listed, and last screened 2026-08-29. The associated transfer (acht_sim_lant_194f5clvegz) is a $1,160.60 ACH outgoing credit, status SETTLED, with return code none, and its own transfer-level skoor is 20/clear. No prior dispositions exist for this alert. What was checked. Reviewed the alert evidence payload, the entity screening record, the transfer detail and its independent skoor, and program-level KRIs. Program KRIs show manual_review_aging_hours in breach (1433.57 hrs, n=8) and hold_aging_hours and pep_flagged_entities in watch status, but these are program-wide metrics not specific to this entity or transfer, and no signal in this alert ties them to this subject. What is recommended. No single-entity evidence here indicates activity beyond the standard high-risk screening flag: the entity is verified, not PEP, has no review reasons, and the linked transfer settled cleanly with no return. This does not require a person to intervene on funds movement, but the program-level breach in manual_review_aging_hours is worth separate tracking outside this alert. Recommend closing this alert.

{
  "n": 794,
  "band": "clear",
  "skoor": 20,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}