Community

Suspicious Activity Report

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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
399AAIndiv12-Apr-2016Trusted, HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
269AFIndiv25-Jul-2017HasBank, New, Rents, SsnOff, BigWeek, BigYear
233AKIndiv28-Sep-2017Moves
196APIndiv19-Aug-2017HasBank, New, SsnOff, MoreIn, MoreOut
184AUIndiv30-Aug-2017HasBank, New, Rents, SsnOff, MoreIn, MoreOut
178AZIndiv25-Jul-2017HasBank, Rents, SsnOff, MoreIn, MoreOut
176BEIndiv13-Jun-2017HasBank, Moves, SsnOff, DobOff, MoreOut
175BJIndiv07-Sep-2017New, BadConx
172BOIndiv05-Jul-2017Trusted, HasBank, Rents, SsnOff, PoBox, MoreIn, MoreOut
169BTIndiv26-Sep-2017New, SsnOff, MoreOut
167BYIndiv11-Aug-2017HasBank, SsnOff, MoreIn, MoreOut
167CDIndiv28-Sep-2017HasBank, SsnOff, MoreIn, MoreOut
163CIIndiv02-Sep-2017New, Rents, SsnOff, PoBox
145CNIndiv26-Jan-2017Moves, Rents
144CSIndiv20-Aug-2017Trusted, HasBank, SsnOff, MoreIn, MoreOut
143CXIndiv29-Sep-2017HasBank, New, Rents, SsnOff
140DCIndiv26-Sep-2017HasBank, New, Rents, SsnOff
138DHIndiv16-Mar-2017HasBank, Moves, BadConx, PoBox
135DMIndiv25-Aug-2017Rents, BadConx, DobOff, MoreOut
135DRIndiv14-Sep-2017Rents, SsnOff, PoBox

TRANSACTIONS

ScoreTx#DateAmountFromToDescriptionRisks
10209251918-Jan674.12DWAAlaborFromSuspect, ToSuspect, Absent, OftenFrom, BiggestTo, OftenTo
5729252218-Jan745.90DWEBdeferredCashOut, FromSuspect, Absent, Invoiceless, BiggestTo, SuspectOut
3419252118-Jan496.22DWEGlaborFromSuspect, Absent, OftenFrom, BiggestTo, OftenTo
3269242015-Jan275.08cttyDW50% share of local donations, through 3/3/2016 (reverses #42301)CashOut, ToSuspect, Absent, Invoiceless, BiggestFrom, Origins
1839242115-Jan154.16cttyDW50% share of local donations through 31Dec2017 (reverses #92118)CashOut, ToSuspect, Absent, Invoiceless, BigFrom, Origins
1689252018-Jan219.92DWELlaborFromSuspect, Absent, OftenFrom, BiggestTo, OftenTo
559242215-Jan247.53cttyDWclosing out communityToSuspect
399251718-Jan75.48EQEVgamesInhouse, ToSuspect, BiggestFrom
-19239312-Jan11.18FAFFnatural foodsBigFrom
-19239513-Jan25.00FKFPbuying group membership installment - 2017 (Common Good inv#238)FromSuspect, Absent, BiggestFrom
-19240513-Jan18.07BEFUgroceriesFromSuspect, BigFrom
-19250718-Jan2.25FZGEdrinksBigTo
-19239413-Jan2.25GJGEdrinksBigTo
-19239212-Jan8.27GOFUgroceriesFromSuspect, BigFrom, BigTo
-19249918-Jan23.23FUGTinv# 3600 + 3610ToSuspect, Absent, BigFrom
-19244216-Jan25.00GYFPbuying group membership installment - 2017 (Common Good inv#229)FromSuspect, BiggestFrom
-19249118-Jan3.81HDFFnatural foodsBigFrom, BigTo
-29251418-Jan26.17HDFFnatural foodsBigFrom
-29250218-Jan162.80FUHIinv# 30645ToSuspect, Absent
-29238612-Jan112.10HDFFnatural foodsBiggestFrom

ACHs

ScoreTx#DateAmountDescriptionRisks
1782612920813-Jan8,000.00DWinToSuspect
507612922116-Jan725.00HNoutToBank, SuspectOut
474612920112-Jan784.80HIoutToBank, SuspectOut
260612922016-Jan502.41GToutToBank, SuspectOut
14612921314-Jan170.00HSinToSuspect
7612920613-Jan50.00GOinToSuspect
6612920713-Jan50.00HXinToSuspect
5612922517-Jan50.00GYinToSuspect
5612921514-Jan50.00FKinToSuspect
1612921815-Jan10.00ICinToSuspect
0612921114-Jan50.00IHin
0612922617-Jan100.00IMin
0612921013-Jan100.00GYin
0612922918-Jan50.00IRin
0612921916-Jan110.00IWin
0612919812-Jan50.00IRin
0612921214-Jan50.00JBin
0612921414-Jan25.00JGin
-1612920213-Jan100.00HDin
-2612919512-Jan100.00JLin