Influence Graph
Timelines
AOC Desk
2653 monitored
Su Merchants Bank
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 01
Oct 01
Nov 01
Active Threads
dormant
New Financial Actors Emerge Amidst Rising ATM Fees, Signaling Market Shifts or Regulatory Responses
80%
5 events
Recent Anomalies
critical
New connection: 82 previously unseen co-actor(s) detected (known network: 102)
high
New connection: 33 previously unseen co-actor(s) detected (known network: 85)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 84)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
critical
New connection: 31 previously unseen co-actor(s) detected (known network: 32)