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)

Payments Possibly Split to Avoid Oversight

Technical name: Split Payments

Multiple payments to the same vendor within 7 days, each below a procurement threshold but totaling above it. May indicate intentional splitting.

Showing 0 flags for Payments Possibly Split to Avoid Oversight

No flags found for Payments Possibly Split to Avoid Oversight.