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
450	AA	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430	AF	Indiv	12/09/2019	Moves, Rents, Miser
391	AK	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
377	AP	Indiv	12/04/2019	HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
360	AU	Indiv	10/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
350	AZ	Indiv	07/29/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342	BE	Indiv	09/30/2019	Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
330	BJ	Indiv	07/29/2024	HasBank, Rents, BadConx, MoreIn, BigWeek, Big7Week, BigYear
317	BO	Indiv	03/26/2020	HasBank, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
317	BT	Co	07/14/2025	HasBank, Rents, AddrOff, PoBox, MoreIn, BigWeek, Big7Week, BigYear
298	BY	Indiv	09/23/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
298	CD	Indiv	08/04/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
297	CI	Co	11/29/2018	HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
295	CN	Co	02/25/2021	HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear
294	CS	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear
287	CX	Co	07/12/2013	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week
277	DC	Indiv	02/10/2018	HasBank, Moves, Rents, SsnOff
267	DH	Co	09/01/2020	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, Big7Week, BigYear
264	DM	Indiv	07/15/2022	HasBank, Moves, Rents, Miser
256	DR	Indiv	09/23/2025	HasBank, New, Rents, Miser, MoreOut, BigWeek, Big7Week

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
7.332E+20	215322	04/09	166.50	DW	EB	ToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+20	215322	04/09	0.83	DW	EG	ToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+20	215322	04/09	0.83	DW	EL	ToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+20	215322	04/09	0.83	DW	EQ	ToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+20	215322	04/09	0.83	DW	EV	ToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.84338E+18	215380	04/10	184.61	FA	FF	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, Origins
3.67981E+17	215463	04/11	75.21	FK	FF	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, OftenTo, Origins
2.95858E+17	215357	04/10	590.07	FP	CI	FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.2466E+17	215358	04/10	248.80	FP	FU	FromSuspect, Absent, Invoiceless, Origins
1.09953E+17	215359	04/10	219.60	FP	FZ	FromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
4.67935E+16	215432	04/10	249.56	GE	FF	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, Origins
6.86344E+15	215288	04/08	297.00	GJ	GO	Exchange, P2p, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
5.75104E+15	215433	04/10	250.00	GJ	GE	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
5.27772E+15	215419	04/10	561.79	FF	GT	B2p, FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
4.88511E+15	215406	04/10	211.95	GJ	GY	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.60846E+15	215407	04/10	199.99	GJ	HD	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.3627E+15	215390	04/10	189.00	GJ	HI	Exchange, P2p, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.27404E+15	215381	04/10	185.00	GJ	FA	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.00732E+15	215427	04/10	174.35	GJ	HN	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
3.9305E+15	215323	04/09	170.00	GJ	DW	Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins