Influence Graph
Timelines
AOC Desk
2653 monitored
Business Lending Network
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 06
Sep 13
Sep 20
Sep 27
Oct 04
Oct 11
Oct 18
Active Threads
dormant
Suspected Tax Evasion Network Expansion: Business Lending Network Links to "Tax Fncact Consultants"
80%
2 events
Recent Anomalies
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor 0936e379-5db9-5310-9639-f9d0bf0b8f7c appeared in 4 of 5 window events (80%)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 75)
high
Volume spike: 7 events in window (7.0x baseline of 1.0 expected)