Risk Score
92
Sektor
Perdagangan Online
Provinsi
DKI Jakarta
Estimasi Tax Gap
Rp 12.4M
Transaction Analysis (Reported vs Detected)
AI Risk Flags
Lifestyle 2.4x Income
Marketplace Spike +87%
3 High Risk Connections
Nominee Pattern Detected
Revenue Pattern Shift
Connected Entities
CV Mitra Sejahtera
Beneficial Owner
72
PT Karya Abadi
Transaction Partner
65
Yayasan Nusa Bangsa
Fund Flow
58
Investigation Timeline
Risk Score Updated: 85 -> 92
12 Des 2025
Marketplace Activity Spike Detected
10 Des 2025
New Entity Connection Found
08 Des 2025
Lifestyle Discrepancy Flagged
05 Des 2025
Initial Risk Assessment Generated
01 Des 2025