Ask about money flow, relationships and fraud indicators
Answers come from read-only queries on the donation graph. Every query used is listed under the answer. Results are indicators for review, not conclusions.
Read it from left to right: who gave, which programs received it, and what it was paid for. The red branch is money not yet paid out. Wider bands mean more money.
Red bars are unusual days; the dashed line is the typical level.
Choose a case on the left, or create one. Add people, accounts, alerts and chat answers to it from anywhere in the app with the "Add to case" buttons, and keep your notes here.
The fixed detection rules the system uses. Each one is a vetted read-only query, so results are instant and identical every time. A hit is an indicator for review, not a finding.
Read-only access · queries are audit-logged · funds are pooled per program, so donor-to-beneficiary links are program-level