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
942AACo01/27/2025New, Miser
500AFCo04/30/2024Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
451AKCo03/22/2024Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447APCo01/04/2022HasBank, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397AUCo11/29/2018HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
396AZCo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
377BEIndiv11/20/2024HasBank, Rents, MoreOut, BigDay, BigWeek, Big7Week, BigYear
372BJCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367BOCo03/19/2019HasBank, Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
353BTCo12/03/2024New, Miser
347BYIndiv04/11/2024HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
347CDCo10/13/2015HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342CICo07/16/2014HasBank, HomeCo, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
338CNIndiv06/20/2023HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
328CSIndiv07/08/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327CXCo08/05/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327DCCo11/24/2024HasBank, Rents, MoreIn, BigDay, BigWeek, Big7Week
312DHCo08/26/2014HasBank, HomeCo, Miser, PoBox, MoreOut, BigDay, Big7Week, BigYear
303DMIndiv01/22/2016HasBank, Moves, Miser, MoreOut, BigWeek
301DRIndiv07/31/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
019707302/1531.72DWEB
019707402/1510.50EGAF
019707402/150.53AFEL
019707402/150.62AFEL
019707502/1539.20EQEV
019707502/151.96EQFA
019707602/1520.00FFFK
019707702/15181.02FPEV
019707802/1550.00FUFZ
019707802/152.50FZEL
019707902/1549.83GEGJ
019708002/1551.80EGGO
019708002/152.59GODH
019708002/151.85GOEL
019708102/1529.97GTGJ
019708202/15400.00GYHD
019708302/15200.00HIHD
019708402/1651.80EGGO
019708402/162.59GODH
019708402/161.85GOEL