Running pattern detector against the corpus
The dataset shows entities the upstream entity-resolution pipeline adjudicated as RELATED to other funded entities — distinct legal registrations that share a name, structure, or governance lineage — where related-party relationships are more likely to materialise.
Glassbox surfaces correlations and observations, not findings of misconduct. Severity is a calibrated read on how strongly the dataset matches the pattern definition — a starting point for review, not a verdict.
The match meets the pattern threshold but the signal is the lower band. Normal review queue.
The match exceeds the routine threshold. Worth a closer look — pull the source rows, walk the citation.
The match is in the highest band of the calibrated scale. Recommend: prioritise for active review.
Severity is computed from the detection signal · general.entity_merge_candidates.llm_verdict = 'RELATED' (Splink candidate → LLM adjudication) edges joined to general.entity_golden_records on both sides · ≥ 2 distinct RELATED counterparties · confidence ≥ 0.7 · signal = related-counterparty count · severity weights cross-dataset presence and source-record volume
The dataset shows Canadian Mental Health Association, Mid-Island Branch (charity) adjudicated as RELATED to 2 other entities by the entity-resolution pipeline (mean verdict confidence 0.96) — Canadian Mental Health Association - National Office; CANADIAN MENTAL HEALTH ASSOCIATION; it appears in 2 datasets (cra, fed) with 80 source records. Glassbox surfaces the network; the funder verifies governance overlap.
Why this may be benign · Federated charities (United Way / Centraide, Jewish federations, national bodies with provincial or local chapters) are legally distinct entities that are related by charter — relatedness is disclosed, not hidden.
Aggregated from the matches below. Severity bands are calibrated per pattern; counts and dollar totals reflect this snapshot only.
The dataset shows Women's Shelters Canada / Hébergement femmes Canada (charity) adjudicated as RELATED to 2 other entities by the entity-resolution pipeline (mean verdict confidence 0.88) — Alberta Council of Women's Shelters; MEGAN STEPHENS LAW ON BEHALF OF WOMEN'S SHELTERS CANADA|MEGAN STEPHENS LAW AU NOM DU HÉBERGEMENT FEMMES CANADA; it appears in 2 datasets (cra, fed) with 107 source records. Glassbox surfaces the network; the funder verifies governance overlap.
The dataset shows Audain Art Museum (charity) adjudicated as RELATED to 2 other entities by the entity-resolution pipeline (mean verdict confidence 0.89) — AUDAIN ART MUSEUM FOUNDATION; AUDAIN ART MUSEUM FOUNDATION(RE:INSTALMENT 3 OF 5 YEAR $150K; it appears in 2 datasets (cra, fed) with 68 source records. Glassbox surfaces the network; the funder verifies governance overlap.
The dataset shows Fondation Accueil Bonneau / Accueil Bonneau Foundation (public_foundation) adjudicated as RELATED to 2 other entities by the entity-resolution pipeline (mean verdict confidence 0.90) — Accueil Bonneau Inc; Fondation Accueil Bonneau; it appears in 2 datasets (cra, fed) with 95 source records. Glassbox surfaces the network; the funder verifies governance overlap.