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

What happened. Alert e97f66f1-7eb2-42f6-b95a-d2af1f27a6aa fired on entity enti_sim_meri_5if3mzfr9pn under the sanctions_or_pep detector because screening marked the entity high risk. The route reason states the detector is always reviewed regardless of score. The linked transfer is a single settled ACH debit of $511.91 USD dated 2026-07-30. What the evidence shows. The entity is verified, marked high risk true, but PEP status is no, and review reasons are none. Last screening was 2026-06-26, which is recent. The alert-level and transfer-level skoor are both 20, placing the activity in the 'clear' band, and hard_signal is false. The transfer settled with no return code, indicating no ACH failure or dispute. Program KRIs show high_risk_entity_share at 3.3%, stale_screening_share at 0%, sanctioned_country_transfers at 0, and ach_unauthorized_return_rate at 0, all within normal ranges (ok). pep_flagged_entities is watch (1 of 30) but this entity itself is not PEP-flagged. hold_aging_hours is watch but unrelated to this specific transfer, which is already settled. What was checked. Reviewed the entity screening detail (verification, PEP, high-risk flag, review reasons, last screened date), the transfer status and return code, the alert and transfer skoor/band/hard_signal fields, the program's declared volume and rails, and the full set of program KRIs for signs of a broader pattern (concentration, returns, sanctioned-country activity, stale screening). No prior dispositions exist for this entity or transfer. What is recommended. No evidence in this alert indicates unresolved risk requiring a hold or further investigation: the entity is verified, not PEP, screening is current, the transfer settled cleanly, and program KRIs tied to sanctions/PEP exposure are ok. Recommend closing the alert. A person should confirm no external case ties to this entity before closing, since the underlying screening system flagged high risk and that flag persists on the entity record.

{
  "n": 323,
  "band": "clear",
  "skoor": 20,
  "signals": [
    {
      "code": "entity.high_risk",
      "detail": "entity marked high risk by screening",
      "weight": 20
    }
  ],
  "routeReason": "detector always reviewed"
}