Common GoodFlags

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
5754AACo29-Oct-2019HasBank, New, Miser
2446AFCo21-Oct-2019New, Miser
1608AKCo16-Oct-2019HasBank, New, Miser
1608APCo16-Oct-2019HasBank, New, Miser
1454AUCo14-Oct-2019New, HomeCo, Miser
1207AZCo11-Oct-2019New, Miser
1203BECo11-Oct-2019HasBank, New, HomeCo, Miser, PoBox
1201BJCo11-Oct-2019New, Miser
874BOIndiv04-Oct-2019HasBank, New, SsnOff
843BTCo04-Oct-2019New, Miser, PoBox
711BYIndiv29-Oct-2019HasBank, New, SsnOff, PoBox
703CDIndiv29-Sep-2019HasBank, New, SsnOff
452CICo30-Sep-2017HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
402CNCo19-Sep-2019HasBank, New, HomeCo
390CSIndiv10-Oct-2019HasBank, New, Rents, SsnOff
347CXCo13-Oct-2015HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
338DCIndiv26-Sep-2017HasBank, Miser, SsnOff, MoreIn, BigWeek, Big7Week
313DHIndiv19-Aug-2017Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
295DMIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, BigWeek, BigYear
287DRIndiv15-Jan-2019HasBank, Moves, MoreIn, MoreOut, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
3312412949508-Nov1,178.78DWEBP2p, Absent, BigFrom, OftenFrom, BigTo, OftenTo, Origins
1166112951009-Nov197.90EGCXFromSuspect, ToSuspect, OftenFrom, Origins
1036512960712-Nov1,200.00ELEQExchange, P2p, Absent, Invoiceless, BigFrom, Origins
873212958011-Nov5,000.00CXEQCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, SuspectOut
299612957911-Nov3,000.00EVFAInhouse, FromSuspect, Absent, Invoiceless
132412953009-Nov7.67ELFFToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
132412953009-Nov153.43ELFKToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
131712957811-Nov1,000.00FAEQExchange, P2p, Absent, Invoiceless, BigFrom, BiggestFrom
130712953409-Nov7.53ELFFToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
130712953409-Nov150.66ELFPToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
126812949608-Nov18.60DWEBP2p, Absent, OftenFrom, OftenTo, Origins
116712949008-Nov1,750.00FUEQCashOut, Absent, Invoiceless, BigFrom
113012964713-Nov582.80CIFZB2p, FromSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo
84712950509-Nov65.22GECXToSuspect, OftenFrom, Origins
83612948508-Nov836.38GJELB2p, Absent, Invoiceless, BigFrom, OftenFrom, BigTo
76512944412-Nov542.13GODCExchange, P2p, ToSuspect, BigFrom
74612948708-Nov814.00GTEQExchange, P2p, Absent, Invoiceless, BigFrom
73012948408-Nov796.90GJGTAbsent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo
68112948308-Nov742.85GJGYAbsent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo
67912948208-Nov679.08GJHDB2p, Absent, Invoiceless, BigFrom, OftenFrom, OftenTo