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

What happened. A ach outgoing debit transfer of $417.00 (acht_sim_meri_4nkb3emobkx) on program Meridian Remit (simulated) was flagged by detector sanctions_or_pep: Activity on an entity flagged by screening (PEP status no, high risk).. What the evidence shows. Transaction Risk Skoor 35 (band review). Signals: entity.high_risk (+20), returns.counterparty_prior_any (+15). Entity High Risk Trading 2: verification VERIFIED, PEP no, high risk yes. What was checked. Program KRIs as of the latest snapshot: frozen_accounts ok, hold_aging_hours watch, overdraft_events ok, manual_review_rate ok, card_fraud_declines unmeasured, pep_flagged_entities watch, velocity_vs_declared ok, stale_screening_share ok, high_risk_entity_share ok, reserve_coverage_ratio breach, ach_overall_return_rate ok, verification_denial_rate ok, manual_review_aging_hours breach, ach_unauthorized_return_rate breach, sanctioned_country_transfers ok, ach_administrative_return_rate ok, counterparty_concentration_top1 ok. No prior dispositions on this entity or counterparty. What is recommended. Recommended: escalate. A person decides; this draft was assembled from the evidence without a model (model call failed).

{
  "n": 711,
  "band": "review",
  "skoor": 35,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}