12
Open patterns
3
Pending freezes
0
Fraud losses YTD
$4.1M
Escrow protected
Pattern detection
2 high · 2 medium- HighCluster of 4 new MCs · shared device fingerprint
Same iPhone model + locale + subnet. COIs differ by noise layer only. Recommend freeze.
DeviceCOI hashSubnet - HighPossible double-brokering ring (3 MCs)
Loads accepted on our platform reappear on Central Dispatch within 6 hours, rate +18%.
CD listingRate deltaMC link - MediumStale COI pattern
Carrier Apex Carriers submitted a COI identical to one rejected 11 months ago.
COI hash - MediumUnusual gate-approach velocity
Driver K.N. passed 3 auction gates within 90 minutes. Possible credential sharing.
Gate pingsVelocity
Shared-signals graph
Nodes are carriers, edges are shared signals (device, subnet, COI hash, bank account). Tight clusters suggest coordination.
Load-level flags
1 high- K-881687Medium2019 Ford F-150Carrier location diverged from route 40mi
- K-881641High2021 Tesla Model YDamage photos at delivery don’t match pickup hash
- K-881522Low2017 Nissan AltimaPayment dispute opened by consignee