Influence Graph
Timelines
585 monitored
United Asset Strategies Inc
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
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%
15 events
Recent Anomalies
high
New connection: 5 previously unseen co-actor(s) detected (known network: 45)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
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)
critical
New connection: 13 previously unseen co-actor(s) detected (known network: 19)