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

What happened. Alert d9176923-0b18-4049-914b-7f71e91a80eb fired on entity enti_sim_meri_5if3mzfr9pn under the sanctions_or_pep detector, routed for review because that detector is always reviewed. The entity is flagged high risk by screening; PEP status is no. The associated transfer is an outgoing ACH credit of $1,104.13 USD (acht_sim_meri_aiqkia8j9q7), status SETTLED, to a first-time counterparty with unknown country. What the evidence shows. The entity record shows verification VERIFIED, pep no, high risk true, and review reasons none, last screened 2026-06-26. The alert carries no hard signal and is unscored (band unscored, n=0, skoor null). The two contributing signals are entity.high_risk (+20) and counterparty.first_time (+10), with no sanctions list hit, no adverse media reason, and no PEP match documented anywhere in the evidence. The transfer has already settled and carries no return code. There are no prior dispositions on this entity. What was checked. Reviewed the alert evidence block, the program declaration (Meridian Remit, $1,200,000.00 monthly, rails ACH/wire/SWIFT, countries US/MX/PH), the transfer record, the entity screening record, and prior disposition history. No sanctions list match, no PEP match, and no specific review reason are present in the entity record beyond the generic high-risk marker. The transfer is settled, not held, so no funds are in a position to be released or blocked. What is recommended. Close the alert. The entity is verified, not PEP, and carries no documented review reason beyond a generic high-risk flag; the transfer has already settled with no return. Nothing in the evidence indicates a sanctions or PEP match requiring further action, and there is no pattern across dispositions to warrant escalation. A person should confirm the underlying reason for the entity's high-risk marking is on file with screening, since that detail is not present in this evidence.

{
  "n": 0,
  "band": "unscored",
  "skoor": null,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}