AI Fraud Detection & Intelligence

ELEVATED RISK — 12 ANOMALIES

PETRIX-FD v2.4.1 · Model accuracy: 94.7% · Last scan: 04:27:38 WAT

LIVE

+$124K in 24h

Revenue at Risk (AI Detected)

$847,200

LRD 164,780,400 · 14 suspicious events

AI confidence: 91.3% avg across flagged events

+3 since yesterday

Active AI Anomalies

4 critical · 8 warning

Oldest unresolved: 3 days

No change

Open Investigations

2 escalated to LRA leadership

Avg resolution time: 4.2 days

+0.8% this month

AI Model Accuracy

94.7%

False positive rate: 3.1%

PETRIX-FD v2.4.1 · Trained 14 May 2026

AI Alert Queue

Active anomalies · Click row to expand · Click AI Score for live OpenAI analysis

Critical: 1·High: 4·Medium: 4·Low: 1

Alert ID	Anomaly Type	OMC	Entity / Reference	Risk Score	AI Confidence	Revenue at Risk	Severity	Status	Detected
ALT-2026-0412	Unauthorized Lift	TOTAL LIBERIA	TRK-4821 / BAY-04	97	99%	$22,050	CRITICAL	OPEN	04:21
ALT-2026-0411	Volume Variance	LPRC INTERNAL	TK-103 AGO	84	91%	—	HIGH	INVESTIGATING	03:12
ALT-2026-0410	Bond Abuse	AMINATA OIL CO.	BND-2026-0031	79	88%	$94,200	HIGH	OPEN	03:55
ALT-2026-0409	Duplicate eDO	DELTA PETROLEUM	eDO-2026-0801 / eDO-2026-0823	76	85%	$28,420	HIGH	INVESTIGATING	02:44
ALT-2026-0408	Route Deviation	HARBOR FUELS LTD	TRK-7102	71	82%	$50,820	HIGH	OPEN	01:38
ALT-2026-0407	Timing Anomaly	FATU ENERGY	LFT-2026-4798	63	77%	$30,060	MEDIUM	OPEN	00:52
ALT-2026-0406	Pricing Discrepancy	SUNRISE ENERGY	INV-2026-1841	58	74%	$12,400	MEDIUM	OPEN	27 May 23:14
ALT-2026-0405	Behavioral Pattern	NOCAL	Multiple events	54	69%	—	MEDIUM	INVESTIGATING	27 May 21:30
ALT-2026-0404	Volume Variance	KOLLIE PETROLEUM	TK-102 PMS	42	61%	—	MEDIUM	OPEN	27 May 19:22
ALT-2026-0403	Payment Anomaly	HARBOR FUELS LTD	PAY-2026-0881	38	58%	$22,880	LOW	OPEN	27 May 16:40

AI Alert Triage & Prioritization

Real-time AI investigation queue management

OMC Behavioral Risk Heatmap

AI-scored risk dimensions per oil marketing company

High ≥75Med ≥50Low

OMC	Composite Risk	Volume Anomaly	Payment Risk	Compliance Score	Fraud Indicators	Trend
TOTAL LIBERIA	82	71	45	62	3	↑
AMINATA OIL CO.	79	58	88	54	4	↑
DELTA PETROLEUM	76	82	64	48	3	↑
HARBOR FUELS LTD	71	68	72	51	3	→
FATU ENERGY	58	44	61	68	2	↓
NOCAL	42	38	28	81	1	→
KOLLIE PETROLEUM	31	22	18	88	0	↓
LPRC RETAIL	24	18	12	94	0	↓

Suspicious Activity Intelligence

AI-generated fraud narratives per OMC

Click an OMC to generate intelligence report

Executive AI Briefing

LRA Commissioner · AI-Generated Intelligence

Active Investigation Cases

5 open · LRA Intelligence Division

INV-2026-0041INVESTIGATINGCRITICAL

Unauthorized Lifting — TOTAL LIBERIA BAY-04

$22,050

1d open

Fatu Kamara·1 linked alert

INV-2026-0038ESCALATEDHIGH

Bond Expiry Risk + Payment Default — AMINATA OIL

$94,200

3d open

Emmanuel Kollie·2 linked alerts

INV-2026-0035INVESTIGATINGHIGH

Duplicate eDO Investigation — DELTA PETROLEUM

$28,420

5d open

Moses Weah·1 linked alert

INV-2026-0031OPENHIGH

GPS Route Deviation Pattern — HARBOR FUELS

$50,820

7d open

Sia Mulbah·2 linked alerts

INV-2026-0028OPENMEDIUM

Pricing Discrepancy Pattern — SUNRISE ENERGY

$12,400

11d open

Grace Nimely·1 linked alert

Fraud Intelligence Assistant

PETRIX-FD · OpenAI gpt-4o · Online

AI LIVE

PETRIX Intelligence Assistant online. I have visibility into all 12 active anomalies, 5 open investigation cases, and $847,200 in revenue at risk. How can I assist your fraud investigation?

10:28 AM

Quick intelligence queries:

Alert ID

Anomaly Type

OMC

Entity / Reference

Risk Score

AI Confidence

Revenue at Risk

Severity

Status

Detected

ALT-2026-0412

Unauthorized Lift

TOTAL LIBERIA

TRK-4821 / BAY-04

99%

$22,050

CRITICAL

OPEN

04:21

ALT-2026-0411

Volume Variance

LPRC INTERNAL

TK-103 AGO

91%

—

HIGH

INVESTIGATING

03:12

ALT-2026-0410

Bond Abuse

AMINATA OIL CO.

BND-2026-0031

88%

$94,200

HIGH

OPEN

03:55

ALT-2026-0409

Duplicate eDO

DELTA PETROLEUM

eDO-2026-0801 / eDO-2026-0823

85%

$28,420

HIGH

INVESTIGATING

02:44

ALT-2026-0408

Route Deviation

HARBOR FUELS LTD

TRK-7102

82%

$50,820

HIGH

OPEN

01:38

ALT-2026-0407

Timing Anomaly

FATU ENERGY

LFT-2026-4798

77%

$30,060

MEDIUM

OPEN

00:52

ALT-2026-0406

Pricing Discrepancy

SUNRISE ENERGY

INV-2026-1841

74%

$12,400

MEDIUM

OPEN

27 May 23:14

ALT-2026-0405

Behavioral Pattern

NOCAL

Multiple events

69%

—

MEDIUM

INVESTIGATING

27 May 21:30

ALT-2026-0404

Volume Variance

KOLLIE PETROLEUM

TK-102 PMS

61%

—

MEDIUM

OPEN

27 May 19:22

ALT-2026-0403

Payment Anomaly

HARBOR FUELS LTD

PAY-2026-0881

58%

$22,880

LOW

OPEN

27 May 16:40

OMC

Composite Risk

Volume Anomaly

Payment Risk

Compliance Score

Fraud Indicators

Trend

TOTAL LIBERIA

↑

AMINATA OIL CO.

↑

DELTA PETROLEUM

↑

HARBOR FUELS LTD

→

FATU ENERGY

↓

NOCAL

→

KOLLIE PETROLEUM

↓

LPRC RETAIL

↓