DC Spending Tracker

Flagged Patterns

Six detection methods across 1,000 payment records. Each flag links to the specific payments worth checking first.

A flag means something was statistically unusual, not that fraud occurred.

Patterns flagged

15

Across six methods

Flagged vendors

11

Unique vendors

Flagged agencies

10

With at least one flag

Evidence links

75

Payment references

All (15)Suspicious Number Patterns(2)Unusually Round Payments(0)One Vendor Getting Most Money(10)Vendors Paid by Many Agencies(0)Unusually Large or Small Payments(3)Payments Possibly Split to Avoid Oversight(0)

Vendors Paid by Many Agencies

Technical name: Cross-Agency Vendors

Vendors receiving payments from 5+ distinct agencies. Large contractors legitimately serve multiple agencies, but unusual breadth is worth reviewing.

Showing 0 flags for Vendors Paid by Many Agencies

No flags found for Vendors Paid by Many Agencies.