Influence Graph
Timelines
585 monitored
Paul Martinka
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Aug 16
Aug 23
Aug 30
Sep 06
Active Threads
dormant
Expanded Network Targets Public Officials: New Connections Deepen Suspected Illicit Financial Activities
80%
3 events
Recent Anomalies
high
New connection: 12 previously unseen co-actor(s) detected (known network: 129)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor 56bfe8f7-f032-52c0-80a8-8c31a9cc2b57 appeared in 4 of 5 window events (80%)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 125)