Influence Graph
Timelines
585 monitored
United Asset Strategies Inc
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
May 10
May 17
May 24
May 31
Jun 07
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
low
New connection: 1 previously unseen co-actor(s) detected (known network: 276)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
medium
Volume spike: 4 events in window (4.0x baseline of 1.0 expected)
low
Volume spike: 2 events in window (2.0x baseline of 1.0 expected)
high
New connection: 3 previously unseen co-actor(s) detected (known network: 273)