Influence Graph
Timelines
585 monitored
Jarvis Jay Masters
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 01
Active Threads
dormant
Expanded Network of Financial Crime and Tax Fraud Centered on Dearcy Hall and Baijayant Jay
90%
6 events
Recent Anomalies
critical
New connection: 36 previously unseen co-actor(s) detected (known network: 16)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)