Benford Anomaly Check

Live. Spot fabricated balances or payments in a debt tape or ledger: Benford first-digit test, repeated amounts and round numbers.

Send up to 10 datasets of up to 100,000 amounts (balances, charge-off amounts, fees or posted payments). Tests them against Benford's first-digit law (Nigrini MAD conformity bands, chi-square, per-digit z-scores) and measures repeated-amount and round-number shares, then returns flags, a normal, elevated or high risk label and what to sample before buying, placing, suing or reporting. For vetting purchased portfolios and auditing collector payment ledgers. Amounts only. A screen, not proof of fraud. Nothing stored.

Price: $0.001 per call after 1,000 free per month.

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