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

What happened. Sanctions/PEP screening flagged entity enti_sim_nort_sr7cv2o3u for a potential PEP match. The alert is tied to one ACH outgoing debit of $4020.72 from this entity, settled on 2026-07-21. What the evidence shows. The alert scored 15, placing it in the clear band, with hard_signal false. The only contributing signal is entity.pep_potential (weight 15). The entity record shows verification status VERIFIED, high_risk false, and review reasons listed as none, with last screening on 2026-06-25. The transfer is SETTLED with no return code, so there are no funds to hold or release. Counterparty country is listed as unknown, which is a data gap but not paired with any other risk signal on this transfer (transfer-level skoor is also 15, band clear, confidence 0.775). What was checked. Reviewed the entity screening detail, transfer status and return code, transfer-level score, and program KRIs. Program KRIs show pep_flagged_entities at 1 of 33 (watch) and high_risk_entity_share at 0.061 (watch), and manual_review_aging_hours at 1434.7 hours (breach, n=1). These are program-wide metrics and are not specific to this entity or transfer; the entity itself carries no high-risk or stale-screening flag (stale_screening_share program-wide is 0, ok). No prior dispositions exist for this alert. What is recommended. Close the alert. The evidence shows a clear-band score, no hard signal, a verified entity with no open review reasons, and a settled transfer with no return code. The counterparty country gap and the program-level manual_review_aging_hours breach are noted for awareness but do not point to unresolved risk on this specific alert. A person should confirm these program-level watch/breach metrics are being tracked separately, since they span the whole program rather than this subject alone.

{
  "n": 221,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}