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

What happened. Alert b84a59f0-da7a-492f-8bb3-a8f6575a5caa fired on entity enti_sim_meri_28dfpclz9pj under the sanctions_or_pep detector due to a potential PEP match. The entity is linked to one settled ACH outgoing debit transfer of $1,359.56 dated 2026-07-20, which has already settled. What the evidence shows. The alert score is 15, banded clear, with hard_signal false, driven by a single signal: entity.pep_potential (weight 15). The entity record shows verification VERIFIED, high_risk false, review reasons none, and last screened 2026-06-25. The transfer itself carries the same clear-band score (15, n=163, confidence 0.6825) with no additional adverse signals, and its return code is none, indicating no ACH failure. The associated transfer already settled, so there is no held transfer to release. Program-level KRIs show pep_flagged_entities at watch status (1 of 30, n=30) but all other KRIs are ok or unmeasured, and no sanctioned_country_transfers or elevated return rates are present. Counterparty country is unknown, but no other signal ties this counterparty to elevated risk. What was checked. Reviewed alert signal detail, transfer-level skoor and band, entity screening status and review reasons, program KRI snapshot, and prior dispositions (none on file). No evidence of hard signal, high-risk flag, or open review reason on the entity. What is recommended. Given clear band scoring, verified entity status, no review reasons, and a settled transfer with no adverse signals, no manual hold or fund action is warranted. Close the alert. The program-level pep_flagged_entities watch metric (1/30) is noted but does not on its own indicate a pattern requiring escalation; it should be monitored at the program level rather than acted on via this single alert.

{
  "n": 163,
  "band": "clear",
  "skoor": 15,
  "signals": [
    {
      "code": "entity.pep_potential",
      "detail": "potential PEP match",
      "weight": 15
    }
  ],
  "routeReason": "detector always reviewed"
}