Review queue
Flagged applications awaiting a human decision. Nothing here is denied automatically — every flag is a prompt to look closer, not a verdict.
- Pending review
- 1
- Coordinated clusters
- 37
- Synthetic-identity alerts
- 14
awaiting a decision
multi-application rings
possible fabricated applicants
Flagged applications
Sorted by fraud score. Open any row to review the evidence behind the flag.
| Application | Fraud score | Matched vectors | Status | Review |
|---|---|---|---|---|
Row #7781 dataset-2026-001 | 94% · High | Shared Address + IP ReuseOrganized Fraud Similarity ClusterGo2Bank / Green Dot + Utility Template | Pending review | Review |
Row #7782 dataset-2026-001 | 81% · High | Digital Gift Card + Tax Return | Confirmed fraud | Review |
2 results
Recent runs
View allTop vectors
Manage- ruleDigital Gift Card + Tax Return2 flagged
- ruleGo2Bank / Green Dot + Utility Template1 flagged
- similarityOrganized Fraud Similarity Cluster1 flagged
1 open case in the rental-assistance pilot · learned from 450,000 prior applications across 16 states.