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
531AAIndiv12/27/2021HasBank, Moves, Rents, BadConx, PoBox, MoreOut, BigWeek, Big7Week, BigYear
486AFCo04/30/2024Rents, BadConx, HomeCo, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
444AKIndiv01/20/2022HasBank, Moves, Rents, MoreOut, BigWeek, Big7Week, BigYear
442APIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
422AZCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
411BEIndiv10/03/2021HasBank, Moves, Rents, MoreOut, BigWeek, Big7Week, BigYear
397BJIndiv12/12/2020HasBank, Rents, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
396BOCo02/25/2021HomeCo, Miser, AddrOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
369BTCo03/08/2023HasBank, Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367BYIndiv05/19/2023HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
360CDIndiv01/03/2021HasBank, Moves, Rents, MoreIn, BigDay
358CICo06/08/2021HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
355CNIndiv01/30/2024HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337CSIndiv10/11/2019HasBank, SsnOff, PoBox, MoreOut, BigDay, BigWeek
328CXCo08/05/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327DCIndiv01/01/2021HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327DHIndiv04/30/2024HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear
319DMIndiv08/15/2023HasBank, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear
310DRIndiv06/21/2024HasBank, New, Rents, BadConx, Miser, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.13697E+1719182610/0371.00DWEBOftenFrom, Origins
1.13697E+1719182610/030.36DWEGOftenFrom, Origins
1.13697E+1719182610/030.36DWELOftenFrom, Origins
1.13697E+1719182610/030.36DWEQOftenFrom, Origins
1.13697E+1719182610/030.36DWEVOftenFrom, Origins
2.55281E+1419185510/04861.00EBFAToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
1.25528E+1419185310/04423.12EBFFToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
6315750000000019178310/0210,000.00FKFPCashIn, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, Origins
5021700000000019194710/077,908.00DHFKExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
1073860000000019178510/02399.48FPDCB2p, FromSuspect, ToSuspect, Absent, OftenFrom, OftenTo, Origins
737110000000019170910/011,159.00FKAKExchange, P2p, ToSuspect, BigFrom, OftenFrom, BigTo, OftenTo, Origins
538764000000019173710/01850.00FKBEExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
473928000000019177510/02750.00FKFUExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, OftenTo, Origins
220110000000019188610/05350.00FKAAExchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
197207000000019170310/01310.00FKDMExchange, P2p, ToSuspect, OftenTo, Origins
197055000000019171510/01310.00FKFZExchange, P2p, OftenTo, Origins
131427000000019172010/01206.97FKAPExchange, P2p, ToSuspect, BigTo, Origins
127573000000019176110/02202.00FKGEExchange, P2p, BigTo, BiggestTo, OftenTo, Origins
127099000000019171610/01200.00FKGJExchange, P2p, OftenFrom, OftenTo, Origins
126267000000019172510/01199.00FKGOExchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins