Row #7781
Review matched rental assistance vectors, inspect normalized application fields, and request a model-generated explanation only when staff need additional context in the Unify Program Integrity Pilot pilot.
case-ra-1001
Utility-bill pattern with shared IP, shared address signature, and high-risk routing number.
Fraud score 94%
Each vector stores a rationale payload in `matched_vectors`.
2 rule signals matched
Top corpus similarity 0.90 against prior utility-template fraud cluster
High-risk routing number paired with utility-bill submission
Generate explanation and disposition the case
Synthesis is on-demand and model-selectable. In the rental assistance pilot, reviewers can confirm, dismiss, or promote cases into the watchlist feedback loop.
Shared Address + IP Reuse
rulescore: 0.952 rule signals matched
Organized Fraud Similarity Cluster
similarityscore: 0.90Top corpus similarity 0.90 against prior utility-template fraud cluster
Go2Bank / Green Dot + Utility Template
rulescore: 0.88High-risk routing number paired with utility-bill submission
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.
Extend document review
Review extracted document values against the submitted utility bill with field-level citations and PDF overlays.
Application payload
{
"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"
}