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
484262AAIndiv04/25/2025HasBank, New, Rents, Miser
501AFIndiv12/27/2021HasBank, Moves, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear
430AKIndiv12/09/2019Moves, Rents, Miser
418APIndiv04/25/2024HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
400AUCo04/30/2024Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
387AZIndiv09/28/2017Trusted, HasBank, Miser, SsnOff, MoreOut, BigDay, BigWeek, Big7Week
387BECo01/22/2024HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
377BJIndiv10/10/2019HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
372BOCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367BTIndiv07/23/2019HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
347BYIndiv08/29/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347CDIndiv04/11/2024HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
331CICo01/27/2025HasBank, New, Miser, MoreIn, MoreOut, Big7Week, BigYear
321CNIndiv10/03/2024HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
297CSCo01/04/2022HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear
296CXCo02/25/2021HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear
294DCIndiv01/20/2022HasBank, Moves, Rents, Big7Week, BigYear
292DHCo12/02/2024HasBank, BadConx, HomeCo, Miser, MoreOut, Big7Week, BigYear
292DMIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
291DRIndiv07/29/2024HasBank, New, Rents, BadConx, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.20289E+1719986304/2010.00DWEBCashOut, FromSuspect, Origins, SuspectOut
1.52217E+1420004704/25500.00EBEGExchange, P2p, Absent, Invoiceless, BigFrom, Origins
1.21704E+1420003204/25400.00EBELExchange, P2p, BigFrom, OftenTo, Origins
1.03254E+1419996504/23339.00EBEQExchange, P2p, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
9311720000000020000904/24606.47EVFAB2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
6280330000000019999804/24206.47EBFFExchange, P2p, BigTo, BiggestTo, OftenTo, Origins
6110960000000019988004/20200.00EBFKExchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
6105610000000019990204/21200.00EBFPExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
4564440000000020004904/25150.00EBFUExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
4293910000000020001904/24141.13EBFZExchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
4234160000000020000804/24275.67EVGEB2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
3844780000000019993404/22126.00EBGJExchange, P2p, OftenTo, Origins
3823850000000019993304/22125.40EBGOExchange, P2p, OftenTo, Origins
3533690000000019996704/23116.07EBGTExchange, P2p, BigTo, OftenTo, Origins
3164790000000019996904/23104.00EBGYExchange, P2p, ToSuspect, OftenFrom, BigTo, OftenTo, Origins
3052560000000019987504/20100.00EBGYExchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
3051390000000019992304/22100.00EBHDExchange, P2p, ToSuspect, OftenTo, Origins
3047220000000019995304/22100.00EBHIExchange, P2p, Absent, Invoiceless, Origins
3046530000000019996204/23100.00EBHNExchange, P2p, ToSuspect, OftenTo, Origins
3045250000000019998604/24100.00EBHSExchange, P2p, ToSuspect, OftenTo, Origins