Community

Suspicious Activity Report

advanced
simpler

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
557AAIndiv10-Feb-2018New, Moves, Rents, SsnOff
438AFIndiv16-Mar-2017HasBank, Moves, BadConx, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
329AKIndiv07-Apr-2018New, Moves, Rents, SsnOff
300APIndiv28-Sep-2017HasBank, Moves, MoreIn, MoreOut
237AUIndiv01-Feb-2018HasBank, New, Rents, SsnOff, MoreOut
213AZIndiv13-Mar-2018New, Moves, Rents, SsnOff
199BEIndiv30-Aug-2017HasBank, Moves, Rents, SsnOff, PoBox
181BJIndiv19-Aug-2017HasBank, New, SsnOff, MoreIn, MoreOut
175BOIndiv26-Feb-2018New, Moves, Rents
171BTIndiv14-Sep-2017BadConx, SsnOff, PoBox
170BYIndiv18-Jan-2018HasBank, SsnOff, MoreIn, MoreOut
161CDCo11-Aug-2016Rents, HomeCo, SsnOff, PoBox
160CIIndiv26-Sep-2017New, SsnOff, MoreOut
153CNIndiv25-Jul-2017Trusted, New, Rents, SsnOff, BigYear
150CSIndiv25-Aug-2017SsnOff, MoreOut
149CXIndiv12-Apr-2016Trusted, HasBank, Rents, Miser, MoreOut, Big7Week, BigYear
147DCIndiv05-Jul-2017Trusted, HasBank, Rents, SsnOff, PoBox, MoreIn, MoreOut
146DHIndiv02-Sep-2017New, Rents, SsnOff, PoBox
145DMIndiv26-Jan-2017Moves, Rents
144DRIndiv03-Apr-2018HasBank, Moves, Rents, SsnOff

TRANSACTIONS

ScoreTx#DateAmountFromToDescriptionRisks
1709832916-Apr250.10DWCXlaborFromSuspect, ToSuspect, Absent, BiggestTo
429843520-Apr74.35EBEGgamesFromSuspect, ToSuspect, BiggestFrom, BiggestTo
269832816-Apr250.10DWELlaborFromSuspect, Absent, BiggestTo
109832716-Apr500.74DWEQlaborFromSuspect, Absent, BiggestTo
99839319-Apr25.00DRDWdonationFromSuspect, BiggestFrom
09845021-Apr4.76EVFAnatural+foodsBigFrom, BigTo
-19844121-Apr50.00FFDWdonation
-19841819-Apr17.66BEFKmealsFromSuspect
-19832316-Apr10.43FPFKmealsFromSuspect, OftenTo
-19843020-Apr25.00FUFZto return duplicate charge for membership installment - paid CC 10/2/17B2p, ToSuspect, Absent, Invoiceless, BiggestTo
-19834817-Apr4.89GEFUSolar net metering credits delivered February 2018 (Common Good inv#304)FromSuspect, Absent, BigFrom, BigTo
-19833517-Apr5.00GJGOlaborInhouse, ToSuspect, Absent, BiggestTo
-19836918-Apr25.00GTFUBuying Group Membership annual installment #1 of 10 (Common Good inv#302)FromSuspect, Absent, Origins
-19836818-Apr80.57GTFU Net metering credits 1/19 to 2/15 (Common Good inv#332)FromSuspect, Absent, Origins
-19840019-Apr198.61GYFU Net metering credits 2/15 to 3/15 (Common Good inv#389)FromSuspect, Absent, BiggestFrom
-19835918-Apr121.66GYFU Net metering credits 1/19 to 2/15 (Common Good inv#340)FromSuspect, Absent, BiggestFrom
-19841519-Apr198.61HDFUNet metering credits 2/15 to 3/15 (Common Good inv#425)FromSuspect, Absent, BiggestFrom
-19830415-Apr2.09HIGJdrinksFromSuspect, BigFrom, BigTo
-19832516-Apr1.87HIGJdrinksFromSuspect, BigFrom, BigTo
-19840919-Apr26.78HNGJdrinksFromSuspect, BiggestTo

ACHs

ScoreTx#DateAmountDescriptionRisks
1115612986616-Apr8,000.00DWinToSuspect
29612990620-Apr99.66EGoutToBank, SuspectOut
29612988418-Apr200.00GTinToSuspect
24612986717-Apr100.00DRinToSuspect
24612989619-Apr211.76HSinToSuspect
22612988318-Apr200.00GYinToSuspect
16612990420-Apr200.00HDinToSuspect
15612989519-Apr100.00HXinToSuspect
14612988218-Apr129.71HSinToSuspect
10612989820-Apr50.00HNinToSuspect
7612988819-Apr30.00DRinToSuspect
6612987718-Apr40.00ICinToSuspect
6612990320-Apr50.00IHinToSuspect
4612990921-Apr30.00ICinToSuspect
4612988118-Apr140.00IHinToSuspect
2612986115-Apr50.00IMinToSuspect
1612986315-Apr25.00IRinToSuspect
0612986917-Apr10.00FPinToSuspect
0612985915-Apr50.00EVin
0612986215-Apr25.00IWin