SUSPICIOUS ACTIVITY MONITOR

THE SWAMP WATCHLIST

Trades flagged for late filings, oversized amounts, committee overlap, cluster activity, and unusual timing patterns. Severity 1 (mild) — 5 (high-priority review).

Filter:All (500)⏰ Late Filing (1)💰 Large Trade (45)👥 Cluster Trade (37)🎯 Committee Conflict (0)🔥 Timing Pattern (221)📦 Filing Sprint (0)🏛️ Gov Contract Proximity (0)💼 Lobbying Timing (196)

≥1 ≥2 ≥3 ≥4 ≥5

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Sev	Flag	Member	Trade	Reason
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