Common GoodFlags

Suspicious Activity Report

Any potentially suspicious accounts, transactions, and bank transfers (ACHs) are listed here, so all members can keep an eye on things. System administrators will investigate any transaction with a suspiciousness score of 100 or more (shown in red). If you don't see any red, that means nothing even remotely suspicious happened. But for the sake of transparency, we show the 20 top scores in each category anyway.

Green risks are "good" (they mitigate other risk factors). Hover over any risk for a brief description or click it for details. To see a company's name, hover over its account ID.

ACCOUNTS

ScoreTypeCreatedRisks
762383AAIndiv22-Jun-2021HasBank, New, Rents, BigDay, BigWeek
12803AFIndiv13-Jun-2021HasBank, New, Rents, Miser, BigWeek
8536AKIndiv11-Jun-2021HasBank, New, Rents, Miser
5835APCo08-Jun-2021New, Miser, BigWeek, Big7Week, BigYear
4466AUIndiv06-Jun-2021HasBank, New, Rents, Miser
2858AZIndiv01-Jun-2021HasBank, New, Rents, Miser, BigDay, BigWeek
2136BEIndiv29-May-2021HasBank, New, Rents, SsnOff
732BJIndiv09-May-2021New, Moves, Rents, Miser
682BOIndiv07-May-2021HasBank, New, Rents, Miser, SsnOff
621BTIndiv08-May-2021HasBank, New, Rents, Miser
572BYCo15-Feb-2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
567CDIndiv06-May-2021HasBank, New, Rents, Miser
548CIIndiv09-Feb-2019HasBank, Moves, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
537CNIndiv04-May-2021HasBank, New, Rents, Miser, AddrOff
505CSCo25-Feb-2021New, HomeCo, Miser, AddrOff, MoreOut, BigDay, BigWeek, Big7Week, BigYear
503CXIndiv18-Mar-2021Trusted, HasBank, New, Moves, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
443DCIndiv30-Apr-2021HasBank, New, Rents, Miser
430DHIndiv09-Dec-2019Moves, Rents, Miser
426DMIndiv29-Apr-2021HasBank, New, Rents, Miser
417DRIndiv31-Mar-2019HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
2293350015041823-Jun1,500.00DWCSInhouse, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, OftenFrom, BigTo, Origins
337424015038022-Jun1,600.00BYEBCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
213199015038822-Jun100.00EGAAExchange, ToSuspect, Absent, Invoiceless, Origins
40254415021618-Jun26.00DWELToSuspect, OftenFrom, OftenTo, Origins
39253915042023-Jun26.00DWELToSuspect, OftenTo, Origins
24012415040723-Jun5,000.00EQEBCashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
19376715040023-Jun100.00AAEVP2p, FromSuspect, ToSuspect, Origins
12283815038622-Jun50.00FAFFToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
12283815038622-Jun50.00FAFKToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
12283815038622-Jun5,000.00FAAPToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
12283815038622-Jun50.00FABYToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
12283815038622-Jun50.00FAFPToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
4656615038522-Jun7,000.00EGFUExchange, P2p, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
2828815042823-Jun200.00ELEBCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
1411815041123-Jun200.80CSCXB2p, Inhouse, FromSuspect, ToSuspect, Absent, OftenTo, Origins
1242014997517-Jun100.00EGAFExchange, ToSuspect, Absent, Invoiceless, Origins
914915030121-Jun25.00FZGEFromSuspect, Origins
776715040923-Jun108.26CSCXB2p, Inhouse, FromSuspect, ToSuspect, Absent, Origins
718215041223-Jun103.28CSCXB2p, Inhouse, FromSuspect, ToSuspect, Absent, OftenTo, Origins
716115041723-Jun108.34CSCXB2p, Inhouse, FromSuspect, ToSuspect, Absent, OftenFrom, OftenTo, Origins