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
1377AAIndiv09/04/2025HasBank, New, Rents, Miser, Big7Week, BigYear
1249AFIndiv09/03/2025New, Rents, BadConx, Miser
450AKCo04/30/2024Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
444APIndiv01/20/2022HasBank, Moves, Rents, MoreOut, BigWeek, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
415AZIndiv09/24/2025HasBank, New, BigWeek, Big7Week
397BEIndiv12/30/2017Trusted, HasBank, Rents, BadConx, PoBox, BigDay, BigWeek, Big7Week, BigYear
381BJIndiv09/08/2025HasBank, New, Rents, Miser
367BOCo03/19/2019HasBank, Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
349BTIndiv01/30/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347BYCo01/07/2022HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342CDIndiv12/08/2017HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
333CIIndiv07/29/2024HasBank, New, Rents, BadConx, MoreIn, BigWeek, Big7Week, BigYear
330CNIndiv02/25/2019HasBank, Moves, Rents, Miser, SsnOff, MoreIn, MoreOut, BigWeek
328CSIndiv07/05/2017Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigWeek
327CXIndiv08/14/2024HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
317DCCo04/10/2024HasBank, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
310DHIndiv01/03/2021HasBank, Moves, Rents, MoreIn, MoreOut
307DMCo12/04/2024HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
304DRIndiv01/15/2019HasBank, Moves, Miser, MoreOut, BigWeek, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
3.4926E+1920664910/06118.07DWEBOffline, Origins
3.4926E+1920664910/060.59DWEGOffline, Origins
3.4926E+1920664910/060.59DWELOffline, Origins
3.4926E+1920664910/060.59DWEQOffline, Origins
3.4926E+1920664910/060.59DWEVOffline, Origins
3.70161E+1820639010/01312.13FAFFFromSuspect, ToSuspect, Absent, OftenFrom, Origins
3.16506E+1820630709/3055.75EQFKCashOut, Absent, Invoiceless, Origins
1.49582E+1820633409/3070.21FPFUBigFrom, OftenFrom, Origins
2.86674E+1720632209/3010.38ELFUInhouse, FromSuspect, BigFrom, OftenFrom, Origins
2.49598E+1720642610/01156.06FZFFFromSuspect, ToSuspect, Absent, OftenFrom, Origins
3.10173E+1620623909/30812.76EBGEFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
2.1748E+1620663910/06567.10EBBOToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.10607E+1620637610/01290.50EBBOFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
5.99943E+1520648710/02546.23CDFFFromSuspect, ToSuspect, Absent, OftenFrom, BigTo, Origins
2.86747E+1520634910/011,299.35FKGJExchange, P2p, ToSuspect, BigFrom, BigTo, Origins
2.53702E+1520662910/011,149.36APFKExchange, P2p, ToSuspect, BigFrom, BigTo, OftenTo, Origins
2.53702E+1520634710/011,149.36FKAPExchange, P2p, ToSuspect, BigFrom, BigTo, OftenTo, Origins
2.50007E+1520632110/013,840.00FUGOAbsent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
2.30944E+1520656610/041,050.72FKGTExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
1.55332E+1520633309/301,056.00GYFUOftenFrom, BigTo, Origins