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
478	AA	Indiv	07/05/2017	Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
450	AF	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
410	AP	Indiv	01/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek
397	AU	Co	11/29/2018	HasBank, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
395	AZ	Co	02/25/2021	HomeCo, Miser, AddrOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
392	BE	Indiv	07/08/2021	Trusted, HasBank, Moves, Fishy, MoreIn, MoreOut, BigWeek
391	BJ	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
379	BO	Indiv	07/29/2024	HasBank, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367	BT	Co	03/19/2019	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	BY	Indiv	08/04/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CD	Indiv	12/12/2020	HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
317	CI	Co	07/14/2025	HasBank, Rents, AddrOff, PoBox, MoreOut, BigWeek, Big7Week, BigYear
310	CN	Indiv	10/03/2021	HasBank, Moves, Rents, MoreOut, Big7Week, BigYear
305	CS	Co	02/15/2017	Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, BigDay
297	CX	Indiv	09/14/2024	HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
297	DC	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, BigWeek, Big7Week, BigYear
294	DH	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear
293	DM	Co	07/24/2023	HasBank, HomeCo, PoBox, MoreOut, BigWeek, Big7Week, BigYear
287	DR	Indiv	09/26/2017	HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
3.01205E+18	219343	07/20	858.50	DW	BT	FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
1.87326E+18	219187	07/15	537.50	DW	BT	FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.20952E+18	219185	07/15	346.55	DW	EB	FromSuspect, ToSuspect, Absent, OftenTo, Origins
7.88292E+17	219341	07/20	224.36	DW	AU	FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
5.02811E+17	219342	07/20	143.21	DW	EG	FromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.94823E+17	219180	07/14	2,000.00	EL	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
1.85431E+17	219181	07/14	1,904.00	EL	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
4.53572E+16	219359	07/20	3,000.00	AU	EL	CashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
3.36962E+16	219193	07/15	345.83	EL	EV	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
3.28985E+16	219192	07/15	337.57	EL	FA	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
2.4296E+16	219354	07/20	250.00	EL	CD	Exchange, P2p, ToSuspect, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.94676E+16	219282	07/17	200.00	EL	FF	Exchange, P2p, OftenFrom, Origins
1.94577E+16	219250	07/16	200.00	EL	FK	Exchange, P2p, ToSuspect, OftenTo, Origins
1.94409E+16	219255	07/16	200.00	EL	FP	Exchange, P2p, ToSuspect, OftenTo, Origins
1.88536E+16	219259	07/16	194.00	EL	AA	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
1.66527E+16	219336	07/20	171.47	EL	FU	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.30565E+16	219208	07/15	134.00	EL	FZ	Exchange, P2p, BigTo, BiggestTo, OftenTo, Origins
1.287E+16	219209	07/15	132.00	EL	GE	Exchange, P2p, ToSuspect, OftenTo, Origins
1.23073E+16	219176	07/14	126.29	EL	GJ	Exchange, P2p, OftenFrom, OftenTo, Origins
1.226E+16	219300	07/18	126.00	EL	GO	Exchange, P2p, OftenFrom, OftenTo, Origins