Row #7781Pending review
Review the evidence behind this flag in Unify Program Integrity Pilot, then record a decision. No flag becomes a denial without your review.
case-ra-1001
high priority- Stage
- escalation
- Status
- tier 2 review
- Owner
- Talia Gordon
Utility-bill pattern with shared IP, shared address signature, and high-risk routing number.
- Tier 1 reviewer escalated due to repeated address/IP combo.
- Routing number 124303162 matches prior Go2Bank / Green Dot watchlist.
- Candidate for watchlist promotion if landlord mismatch is confirmed.
Why this flagged
3 matched vectors, each with its own rationale.
2 rule signals matched
Top corpus similarity 0.90 against prior utility-template fraud cluster
High-risk routing number paired with utility-bill submission
Application details
Normalized fields extracted from the submission.
- Column 1
- Ari Holt
- Column 2
- 418 Juniper Terrace, Seattle WA
- Column 3
- 66.41.14.22
- Column 4
- (415) 555-0912
- Column 5
- 19600
- Column 6
- Direct Deposit
- Column 7
- Utility Bill
- Column 8
- 124303162
Your decision
You have the final say. The model only surfaces context — it never denies a benefit.
The rental assistance application shares a Seattle service address and submission IP with another recent applicant, and also uses a high-risk Go2Bank / Green Dot routing pattern tied to prior fraudulent utility-template submissions.
Clearing returns the application to normal processing. Confirming routes it to human-led escalation — it never auto-denies.
Source evidence
Extracted document values checked against the submitted utility bill, with field-level citations highlighted on the page.