Anomalies
Anomaly detection
Applications flagged by our pattern-detection engine. Review decisions affect model retraining.
NICS delays > 3 days
26
Address mismatches
46
Multiple apps in 90d
15
OOS flag triggers
14
Critical · cluster of 4 applicants
Score 0.84
247 Crescent Street, Brockton — 4 LTC/FID applications from the same address within 14 days. Recommend escalation to FRB fraud team.
Flagged applications
Each flag includes rule ID and detection confidence. Investigations and decisions here propagate to related cases.
Brian Anderson
LTC-2026-100006
Non-Resident Temporary LTC
Haverhill PD · Submitted 2d ago
Prior suspension in another state
Review
Kenneth Ramirez
LTC-2026-100010
License to Carry (LTC)
Lynn PD · Submitted 1mo ago
Address mismatch with registry
Review
Joshua Sullivan
LTC-2026-100015
Firearms Identification Card (FID)
Malden PD · Submitted 2mo ago
Address mismatch with registry
Review
Timothy Miller
LTC-2026-100018
License to Carry (LTC)
Worcester PD · Submitted 2mo ago
OOS firearm transaction flag
Review
Elizabeth Thompson
LTC-2026-100024
License to Sell Firearms
Lowell PD · Submitted 2mo ago
NICS delayed response
Review
Sandra Lee
LTC-2026-100025
Firearms Identification Card (FID)
Lowell PD · Submitted 2mo ago
OOS firearm transaction flag
Review
Karen Smith
LTC-2026-100034
Self-Defense Spray Permit
Cambridge PD · Submitted 1mo ago
Address mismatch with registry
Review
Ronald Smith
LTC-2026-100052
Self-Defense Spray Permit
Haverhill PD · Submitted 1mo ago
Multiple applications w/in 90 days
Review
Sofia Martinez
LTC-2026-100060
Non-Resident Temporary LTC
Plymouth PD · Submitted 15d ago
Address mismatch with registry
Multiple applications w/in 90 days
Review
Ronald Wright
LTC-2026-100061
Class B LTC (Non-Large Capacity)
Haverhill PD · Submitted 2mo ago
Multiple applications w/in 90 days
Review
Richard Taylor
LTC-2026-100062
Firearms Identification Card (FID)
Worcester PD · Submitted 13d ago
Multiple applications w/in 90 days
Review
Betty Jones
LTC-2026-100068
License to Sell Firearms
Taunton PD · Submitted 2mo ago
Multiple applications w/in 90 days
Review
Priya King
LTC-2026-100070
License to Carry (LTC)
Plymouth PD · Submitted 2mo ago
Address mismatch with registry
Review
Steven Lee
LTC-2026-100073
License to Sell Firearms
Brockton PD · Submitted 21d ago
Prior suspension in another state
Review