Influence Graph
Timelines
585 monitored
John Diantonio
person
10 anomalies
Event Timeline
Subject
Object
Co-mention
Apr 01
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
high
New connection: 15 previously unseen co-actor(s) detected (known network: 105)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 16 previously unseen co-actor(s) detected (known network: 96)
high
New connection: 5 previously unseen co-actor(s) detected (known network: 91)