Fraud Investigation Workbench
$2.9M prevented YTD · 1 active clusters · FP 14% · FN 3%
Carter Restoration Banking Ring
ConfirmedFraud3 suppliers · similarity 91%
$487K at risk2 shared signals
Shared Address — 4218 Western Ave (Knoxville)
Active6 suppliers · similarity 73%
$61K at risk1 shared signals
Phone reuse — 9 suppliers / same number / 60 days
ClearedFP9 suppliers · similarity 62%
$0K at risk1 shared signals
EIN tail reuse — Bluefield region
ConfirmedFraud4 suppliers · similarity 81%
$218K at risk1 shared signals
IP velocity — 14 registrations / 24h
Inconclusive14 suppliers · similarity 58%
$13K at risk1 shared signals