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

What happened. The system flagged entity enti_sim_lant_866sn4vcjd for a potential PEP match under the sanctions_or_pep detector. The alert attaches to a single settled ACH outgoing credit transfer, acht_sim_lant_4mudrrmycnx, for $1,402.45 USD, dated 2026-07-14, with no return code. What the evidence shows. The entity screening record shows verification status VERIFIED, high_risk false, and review_reasons none, with a last screening date of 2026-06-25. The only signal driving this alert is entity.pep_potential with a weight of 15, producing a skoor of 15 in the 'clear' band with hard_signal false and a stated confidence of 0.3025 on n=35. The route reason is 'detector always reviewed,' meaning this alert was queued for review regardless of score. The transfer itself is settled, has no return code, and the counterparty country is unknown, but no signal ties the transaction amount or counterparty to elevated risk beyond the entity-level PEP potential flag. What was checked. Reviewed the entity record (verification, risk flag, review reasons, screening date), the transfer record (status, amount, rail, return code, counterparty), the program declared volume and rails, the skoor breakdown and confidence value, and prior dispositions. No prior dispositions exist for this entity or transfer. What is recommended. The transfer is already settled, so no hold or release action applies to it. Given the clear-band skoor, no hard signal, a verified entity with no review reasons, and a low stated confidence (0.3025) behind the single PEP-potential signal, the evidence does not show a pattern or unresolved risk indicator requiring further action. Recommend closing the alert. A person should confirm this reading given the PEP designation is inherently sensitive and the evidence base (n=35) is thin.

{
  "n": 35,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}