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
Technical name: Statistical Outliers
Payments more than 3 standard deviations from a vendor's typical amount within the same agency. Statistically unusual and may reflect errors or irregularities.
Showing 3 flags for Unusually Large or Small Payments
Payment of $12,483,242.42 from AMERIHEALTH DISTRICT OF COLUMB to Department of Health Care Finance is -3.8 standard deviations from their average of $43,716,242 (based on 74 payments).
In plain English: This payment is far larger (or smaller) than what this vendor usually gets from this agency.
$12.5M
Payment of $14,199,861.23 from AMERIHEALTH DISTRICT OF COLUMB to Department of Health Care Finance is -3.6 standard deviations from their average of $43,716,242 (based on 74 payments).
In plain English: This payment is far larger (or smaller) than what this vendor usually gets from this agency.
$14.2M
Payment of $21,000,000 from GREATER WASH URBAN LEAGUE to Department of Human Services is 3.0 standard deviations from their average of $11,305,518 (based on 14 payments).
In plain English: This payment is far larger (or smaller) than what this vendor usually gets from this agency.
$21.0M