Common GoodFlags

Suspicious Activity Report

For the past:

Starting:

Ending:

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

Score	Account	Type	Created	Risks
484262	AA	Indiv	04/25/2025	HasBank, New, Rents, Miser
501	AF	Indiv	12/27/2021	HasBank, Moves, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
418	AP	Indiv	04/25/2024	HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
400	AU	Co	04/30/2024	Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
387	AZ	Indiv	09/28/2017	Trusted, HasBank, Miser, SsnOff, MoreOut, BigDay, BigWeek, Big7Week
387	BE	Co	01/22/2024	HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
377	BJ	Indiv	10/10/2019	HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
372	BO	Co	09/02/2020	HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367	BT	Indiv	07/23/2019	HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
347	BY	Indiv	08/29/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CD	Indiv	04/11/2024	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
331	CI	Co	01/27/2025	HasBank, New, Miser, MoreIn, MoreOut, Big7Week, BigYear
321	CN	Indiv	10/03/2024	HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
297	CS	Co	01/04/2022	HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear
296	CX	Co	02/25/2021	HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear
294	DC	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear
292	DH	Co	12/02/2024	HasBank, BadConx, HomeCo, Miser, MoreOut, Big7Week, BigYear
292	DM	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
291	DR	Indiv	07/29/2024	HasBank, New, Rents, BadConx, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.20289E+17	199863	04/20	10.00	DW	EB	CashOut, FromSuspect, Origins, SuspectOut
1.52217E+14	200047	04/25	500.00	EB	EG	Exchange, P2p, Absent, Invoiceless, BigFrom, Origins
1.21704E+14	200032	04/25	400.00	EB	EL	Exchange, P2p, BigFrom, OftenTo, Origins
1.03254E+14	199965	04/23	339.00	EB	EQ	Exchange, P2p, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
93117200000000	200009	04/24	606.47	EV	FA	B2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
62803300000000	199998	04/24	206.47	EB	FF	Exchange, P2p, BigTo, BiggestTo, OftenTo, Origins
61109600000000	199880	04/20	200.00	EB	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
61056100000000	199902	04/21	200.00	EB	FP	Exchange, P2p, ToSuspect, Absent, Invoiceless, Origins
45644400000000	200049	04/25	150.00	EB	FU	Exchange, P2p, ToSuspect, Absent, Invoiceless, Origins
42939100000000	200019	04/24	141.13	EB	FZ	Exchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
42341600000000	200008	04/24	275.67	EV	GE	B2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
38447800000000	199934	04/22	126.00	EB	GJ	Exchange, P2p, OftenTo, Origins
38238500000000	199933	04/22	125.40	EB	GO	Exchange, P2p, OftenTo, Origins
35336900000000	199967	04/23	116.07	EB	GT	Exchange, P2p, BigTo, OftenTo, Origins
31647900000000	199969	04/23	104.00	EB	GY	Exchange, P2p, ToSuspect, OftenFrom, BigTo, OftenTo, Origins
30525600000000	199875	04/20	100.00	EB	GY	Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
30513900000000	199923	04/22	100.00	EB	HD	Exchange, P2p, ToSuspect, OftenTo, Origins
30472200000000	199953	04/22	100.00	EB	HI	Exchange, P2p, Absent, Invoiceless, Origins
30465300000000	199962	04/23	100.00	EB	HN	Exchange, P2p, ToSuspect, OftenTo, Origins
30452500000000	199986	04/24	100.00	EB	HS	Exchange, P2p, ToSuspect, OftenTo, Origins