Influence Graph
Timelines
AOC Desk
2653 monitored
Citizens Financial Group Trading Down
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Jun 01
Jul 01
Aug 01
Sep 01
Oct 01
Active Threads
dormant
Escalating Coordinated Investor Activity Around Citizens Financial Group Amid SEC Scrutiny and Market Downturn
95%
6 events
dormant
Investment Firms and Jared Isaacman Under Scrutiny Following SEC Filings and Market Activity
85%
13 events
Recent Anomalies
low
Coordination signal: co-actor ffec2c8b-627e-587a-bf63-a4b12c57025b appeared in 2 of 5 window events (40%)
critical
Coordination signal: co-actor ffec2c8b-627e-587a-bf63-a4b12c57025b appeared in 12 of 15 window events (80%)
high
Coordination signal: co-actor ffec2c8b-627e-587a-bf63-a4b12c57025b appeared in 6 of 9 window events (67%)
critical
Volume spike: 10 events in window (10.0x baseline of 1.0 expected)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)