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
417AACo03/19/2019HasBank, Rents, Miser, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear
400AFCo04/30/2024Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
347AKCo09/02/2020HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
303APCo07/19/2024HasBank, New, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
297AUCo11/29/2018HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
287AZCo05/14/2013HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek
277BEIndiv08/27/2024HasBank, Rents, BadConx, MoreIn, MoreOut, Big7Week, BigYear
274BJCo01/05/2025Miser, MoreIn, MoreOut, Big7Week, BigYear
267BOCo02/24/2022HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, Big7Week, BigYear
264BTIndiv07/15/2022HasBank, Moves, Rents, Miser
254BYCo03/14/2024HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, Big7Week, BigYear
250CDIndiv09/12/2019Moves, Rents, Miser, SsnOff, PoBox
247CICo09/02/2020HasBank, Rents, Miser, BigWeek, Big7Week, BigYear
247CNCo01/07/2022HasBank, Rents, Miser, MoreIn, MoreOut, Big7Week, BigYear
242CSCo07/16/2014HasBank, HomeCo, Miser, BigWeek, Big7Week, BigYear
234CXCo09/24/2024New, Miser, MoreOut, Big7Week, BigYear
222DCCo02/15/2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, BigDay
218DHCo03/08/2023HasBank, Rents, Miser, PoBox, MoreIn, Big7Week, BigYear
210DMIndiv03/09/2019Moves, Rents
197DRCo07/10/2017HasBank, Rents, PoBox, BigDay, BigWeek

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
8.6651E+1820377007/2895.12DWAZToSuspect, OftenFrom, Offline, Origins
8.6651E+1820377007/280.48DWEBToSuspect, OftenFrom, Offline, Origins
8.6651E+1820377007/280.48DWEGToSuspect, OftenFrom, Offline, Origins
8.6651E+1820377007/280.48DWELToSuspect, OftenFrom, Offline, Origins
8.6651E+1820377007/280.48DWDCToSuspect, OftenFrom, Offline, Origins
3.45769E+1620380207/302,217.90AZAAFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
5.02534E+1520380507/30323.03AZEQFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
3.3767E+1520379607/298,500.00CIEVCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
1.70122E+1520380307/30109.20AZCSFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.6089E+1520381107/305,000.00FAEVCashOut, Absent, Invoiceless, Origins
6.75958E+1420380407/3043.42AZAUFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2.46995E+1420369207/25400.00EVFFExchange, P2p, BigFrom, OftenTo, Origins
2.15669E+1420378307/29349.28EVFKExchange, P2p, BigFrom, BigTo, BiggestTo, OftenTo, Origins
1.95716E+1420376307/28601.38FAFPB2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.35776E+1420375707/28220.00EVFUExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.2356E+1420370307/25200.00EVFZExchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.2343E+1420374207/27200.00EVGEExchange, P2p, OftenFrom, OftenTo, Origins
8898770000000020376207/28303.23FAGJB2p, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
7465520000000020372207/26121.00EVGOExchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
6608370000000020378207/29107.00EVGTExchange, P2p, OftenFrom, OftenTo, Origins