Supervisor Dashboard
Tennessee Department of F&A · Division of Accounts
47%
Direct Deposit Adoption
+8% YoY
Target: Target 60%
68%
Auto-Verification Success
+11% YoY
Target: Target 75%
22%
RMI Actions Rate
-12% MoM
Target: Target -75% YoY
17
Pending Email Backlog
-18%
Target: -75% YoY
7.2 days
Median Onboarding Cycle
-0.9 days
Target: < 3 days target
$2.9M
Fraud Loss Prevented YTD
+$487K
Target: +$487K this week
Banking changes awaiting your approval
1 pendingFraud rings (active)
Carter Restoration Banking Ring
ConfirmedFraud3 suppliers · $487K at risk
Shared Address — 4218 Western Ave (Knoxville)
Active6 suppliers · $61K at risk
Phone reuse — 9 suppliers / same number / 60 days
ClearedFP9 suppliers · $0K at risk
EIN tail reuse — Bluefield region
ConfirmedFraud4 suppliers · $218K at risk