Decision support classification

Routing to Analyst Review Queue or Prepayment Escalation. Final disposition requires a human analyst.

Risk Classification Summary

Claims Classified
1,847
Past 30 days
High Priority
312
P1 classification
Medium Priority
891
P2 classification
Routed to Analyst Review
1,203
Queue handoff
Prepayment Escalation
144
Escalation candidates

Operational Rule Library Signals

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Threshold Evaluation

$2,500

180

/wk

72

hrs

Geographic Context Inputs

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Provider History Inputs

Avg. Enrollment Tenure
1 yrs
Weighted across active providers
Prior-Period Rule Firings
3
Historical baseline
Repeat-Offender Cohort
2
≥3 firings, prior 90d

Routing Distribution

Return to Adjudication3

Configured routing outcome requiring analyst workflow where applicable

Analyst Review Queue6

Configured routing outcome requiring analyst workflow where applicable

Prepayment Escalation5

Configured routing outcome requiring analyst workflow where applicable

Prioritized Risk Signals

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Top Detection Rules Active This Period

Billing Velocity Threshold (>400% baseline)

Flag Count
23 flags
Regulatory Basis
42 CFR 455.23
Confidence Range
91–97%

Provider Referral Concentration

Flag Count
18 flags
Regulatory Basis
CMS-2390-F
Confidence Range
83–90%

Cross-County Route Anomaly

Flag Count
14 flags
Regulatory Basis
42 CFR 455.23
Confidence Range
78–86%

Same-Day Multi-Provider Billing

Flag Count
11 flags
Regulatory Basis
CMS-2390-F
Confidence Range
72–84%

Pharmacy Density Outlier

Flag Count
9 flags
Regulatory Basis
42 CFR 455.23
Confidence Range
68–79%