Influence Graph
Timelines
585 monitored
Bolla Oil Group
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Mar 01
Apr 01
May 01
Jun 01
Active Threads
dormant
Escalating Financial Surveillance & Targeted Demographics: The 'Tax Ethnicity Asian' Anomaly
90%
22 events
Recent Anomalies
low
New connection: 1 previously unseen co-actor(s) detected (known network: 68)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 64)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 63)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 126)