Sorted by money at stake. Score cut-off τ = 0.5,
λ = 5.0; ring precision 0.6654
against a base rate of 0.2242. A ring is
a candidate — several accounts a shared entity ties together, dense enough to
look coordinated — not a verdict.
These figures are the deep pass. The summary above comes from the same operating point taken deeper - 200 rings rather than the 25 the headline reports - so precision is 0.6654 here against 0.7292 there. A review queue trades precision for depth, and both passes are published in
docs/results.md. The cards below are the top 10 case files of that pass.
10rings in the queue
8,167accounts surfaced
1251known fraud among them
0.6654share worth reviewing
₹25,300at stake in this queue
Leads for a human to review, not verdicts. Rupee figures use
an assumed value — this dataset ships no monetary amounts.
Filter the queue, then open a ring for its case file — what the
members share, how rare that is platform-wide, and what the ring is worth.
Ordered by rupees at stake.
No card here recommends review, hold or ignore. That decision is
priced against an analyst's budget over the anchored nightly queue, which is a
different set of cases from these — it is reported on the
findings page.
Ring #20 — 7 accounts₹14,400
57% share one order location, held by 4 accounts platform-wide
4 known fraud0 known good3 unreviewed
Ring #15 — 14 accounts₹3,100
64% share one order location, held by 11 accounts platform-wide
5 known fraud0 known good9 unreviewed
Ring #149 — 5 accounts₹2,300
60% share one order location, held by 4 accounts platform-wide
2 known fraud3 known good0 unreviewed
Ring #65 — 5 accounts₹1,500
60% share one order location, held by 3 accounts platform-wide
3 known fraud0 known good2 unreviewed
Ring #96 — 9 accounts₹1,300
67% share one order location, held by 12 accounts platform-wide
2 known fraud5 known good2 unreviewed
Ring #126 — 5 accounts₹1,100
60% share one order location, held by 4 accounts platform-wide
2 known fraud0 known good3 unreviewed
Ring #195 — 5 accounts₹700
40% share one sales stimulation, held by 3 accounts platform-wide
3 known fraud1 known good1 unreviewed
Ring #135 — 5 accounts₹400
60% share one sales stimulation, held by 3 accounts platform-wide
1 known fraud0 known good4 unreviewed
Ring #187 — 6 accounts₹400
50% share one order location, held by 4 accounts platform-wide
3 known fraud0 known good3 unreviewed
Ring #150 — 5 accounts₹100
40% share one sales stimulation, held by 2 accounts platform-wide
3 known fraud0 known good2 unreviewed