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Portfolio report

Portfolio intelligence

Portfolio: loading…. Investigation shown: the built-in sample run.

Sample run, illustrative only: made-up loans and hand-written results. Nothing here is a real fraud finding, and none of these figures is a result.

Hazel’s finding · illustrative sample

Nothing to report yet

Loading… Once a run is recorded, what Hazel found and what is still unknown will appear here.

Hazel at her desk, studying a photograph through a magnifying glass, with a lamp, case files and a small evidence board

Portfolio

Loans loaded

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This run

Cases investigated

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This run

Checks completed

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This run

Connections explained

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Budget charged
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No run recorded yet.

Human decisions
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Review status of the portfolio

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Activity logNo run recorded

Loading… Recorded steps, with where each came from, will be listed here.

How Threadpull works
  1. Ingest. The loan tape is loaded and cleaned into one record per loan.
  2. Connect. Loans that share a phone, address, device or employer are linked in a graph. A rarer detail counts for more.
  3. Prioritize. Leads are ranked so the strongest connections are looked at first.
  4. Verify selectively. Hazel spends a fixed budget on outside checks, such as CRS credit-bureau lookups. The code enforces the budget.
  5. Explain with evidence. Every finding cites its sources. Suspicion comes down only when a cited check explains it.
  6. Human review. A person approves the money decision. Threadpull recommends; it never acts on a borrower. The CRO review screen (/cro) shows the deal for a recorded run.

This page only reads recorded data. A connection is a lead to check, not proof.