Influence Graph
Timelines
585 monitored
Citizens Financial Group Trading Down
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 01
Jun 01
Jul 01
Aug 01
Sep 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
critical
New connection: 41 previously unseen co-actor(s) detected (known network: 23)
critical
Coordination signal: co-actor 880fb423-6ed0-563e-a002-8358a7c5e441 appeared in 13 of 14 window events (93%)
high
Volume spike: 9 events in window (6.3x baseline of 1.4 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 4 previously unseen co-actor(s) detected (known network: 34)