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
548AACo12/03/2024New, Miser
500AFCo04/30/2024Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
481AKIndiv12/27/2021HasBank, Moves, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week, BigYear
451APCo03/22/2024Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447AUIndiv04/11/2024HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
430AZIndiv12/09/2019Moves, Rents, Miser
428BEIndiv07/29/2024HasBank, New, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
422BJCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear
412BOCo09/24/2024New, BadConx, Miser, BigWeek, Big7Week, BigYear
412BTCo08/26/2014HasBank, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397BYCo11/29/2018HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
397CDCo01/04/2022HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
396CICo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
392CNIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
372CSIndiv02/05/2022Trusted, HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
361CXIndiv10/03/2021HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
348DCIndiv08/29/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342DHCo12/02/2024HasBank, HomeCo, Miser, BigDay, BigWeek, Big7Week, BigYear
328DMIndiv07/08/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327DRCo08/05/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
2.69916E+1819623101/21243.66DWEBBigFrom, BigTo, Origins
2.69916E+1819623101/211.22DWEGBigFrom, BigTo, Origins
2.69916E+1819623101/211.22DWELBigFrom, BigTo, Origins
2.69916E+1819623101/211.22DWEQBigFrom, BigTo, Origins
2.69916E+1819623101/211.22DWEVBigFrom, BigTo, Origins
4.81643E+1719616801/20100.00EGFACashOut, FromSuspect, BigFrom, BiggestFrom, Origins, SuspectOut
1.61099E+1619618301/20500.00FFFACashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
1.24645E+1519627501/22705.60EBFKFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
7.79259E+1419618201/20501.00EBFPToSuspect, Absent, Invoiceless, OftenTo, Origins
6.65563E+1419610201/17427.92EBFKToSuspect, Absent, Invoiceless, OftenTo, Origins
4.48376E+1419606001/1612,000.00FUFACashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
4.463E+1419627601/22252.80EBFZFromSuspect, Absent, Invoiceless, BigTo, Origins
3.44421E+1419610301/17221.58EBBYToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
3.33322E+1419606201/165,665.49GEGJB2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
1.9609E+1419627701/22111.14EBBYFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
4192200000000019606401/16713.36GEGOB2p, Absent, Invoiceless, OftenTo, Origins
1755340000000019609201/17250.00FAGTExchange, P2p, BigTo, BiggestTo, OftenTo, Origins
1726960000000019606301/16293.70GEGYB2p, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1408610000000019607001/16200.00FAGTExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
1406270000000019609501/17200.00FAHDExchange, P2p, ToSuspect, OftenTo, Origins