CASE_DEMO_2026
Everyone in this case
Mock. A profile is what the records assert about someone, not a verdict. Every line here would carry the document it came from.
SB
no face
Sardool Bagga
B-007Referenced in this case file.
No face attached. Clusters are grouped but never named by the system.
2findings involving them
0direct connections
—rank by position
1names on record
Connections0
No direct connection recorded.
Findings2
19 SIMs rotating across 6 handsets
highNumbers change weekly; the devices do not. Resolving on MSISDN alone splits one person into nineteen.
cdr-burner-cluster.csv
148 cash deposits sitting just under the reporting threshold
highDeposits cluster at 91–99% of the limit across 11 branches. A natural distribution does not do this.
c011-cash-deposits.xlsx
Synthetic case data. Findings are ranked and sourced; none of them is an assertion of guilt.