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
363AAIndiv10-Feb-2018New, Moves, Rents, SsnOff
274AFIndiv13-Jun-2018New, Moves, PoBox
248AKIndiv30-Aug-2017HasBank, Moves, Rents, SsnOff, PoBox, MoreOut
247APIndiv07-Apr-2018New, Moves, Rents, SsnOff
200AUIndiv28-Sep-2017HasBank, Moves
194AZIndiv13-Mar-2018New, Moves, Rents, SsnOff
184BEIndiv22-Jan-2016HasBank, Moves, MoreIn
178BJIndiv25-Jul-2017HasBank, Rents, SsnOff, MoreIn, MoreOut
173BOIndiv26-Sep-2017HasBank, New, SsnOff, MoreIn, MoreOut
171BTIndiv14-Sep-2017BadConx, SsnOff, PoBox
167BYIndiv12-Jan-2016HasBank, SsnOff, MoreIn, MoreOut
167CDIndiv11-Aug-2017HasBank, SsnOff, MoreIn, MoreOut
164CIIndiv19-Jun-2018Moves, Rents, BadConx, PoBox
161CNCo11-Aug-2016Rents, HomeCo, SsnOff, PoBox
159CSIndiv26-Feb-2018New, Moves, Rents
156CXIndiv05-Jun-2018HasBank, Moves, Rents, DobOff, PoBox
152DCIndiv14-Aug-2017Trusted, HasBank, Rents, SsnOff, MoreIn, MoreOut
146DHIndiv25-Jul-2017Trusted, New, Rents, SsnOff, BigYear
144DMIndiv26-Jan-2017Moves, Rents
138DRIndiv16-Mar-2017HasBank, Moves, BadConx, PoBox

TRANSACTIONS

ScoreTx#DateAmountFromToDescriptionRisks
11410157809-Jul195.92DWEBpostcards inv #1367FromSuspect, Absent, Invoiceless, BiggestFrom, BiggestTo
810164712-Jul25.00EGELregular donation (yearly gift #1)FromSuspect, ToSuspect, BiggestFrom
210162211-Jul25.00EQELregular donation (quarterly gift #4)FromSuspect, ToSuspect
010162411-Jul283.79EVFA Bill for $283.79 (85% of $333.87 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#532)FromSuspect, Absent, BiggestFrom, Origins
010159910-Jul240.46CDFA Bill for $240.46 (85% of $282.9 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#535)FromSuspect, BiggestFrom, OftenTo
010166713-Jul151.64AUFA Bill for $151.64 (85% of $178.4 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#548)FromSuspect, BiggestFrom
-110166813-Jul64.99DCFA Bill for $64.99 (85% of $76.46 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#570)FromSuspect, BiggestFrom
-110159710-Jul305.45FFFA Bill for $305.45 (85% of $359.35 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#529)FromSuspect, BiggestFrom
-110160310-Jul151.64FKFA Bill for $151.64 (85% of $178.4 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#546)FromSuspect, Absent, BiggestFrom
-110159510-Jul396.44FPFA Bill for $396.44 (85% of $466.4 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#519)FromSuspect, BiggestFrom
-110162010-Jul7.99FUFZgroceriesFromSuspect, BigFrom, BigTo, OftenTo
-110160110-Jul283.79GEFA Bill for $283.79 (85% of $333.87 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#574)FromSuspect, BiggestFrom
-110159610-Jul305.45GJFA Bill for $305.45 (85% of $359.35 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#527)FromSuspect, BiggestFrom
-110164812-Jul48.34GOFA$56.87 in net metering credits generated 1/19/2018 to 2/15/2018 (Common Good inv#512)BigFrom, BigTo, OftenTo
-110160410-Jul14.67GOFA$17.26 in net metering credits generated through 1/19/2018 (Common Good inv#511)Absent, BigFrom, BigTo
-110169413-Jul541.97FZGT4372 + 4389 + 4390 + 4406 + 4409 + 4417 + 4419 + 4424ToSuspect, Absent, Invoiceless
-110169313-Jul129.98GYFA Bill for $129.98 (85% of $152.92 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#551)Absent, BiggestFrom
-110169914-Jul36.17HDFZgroceriesFromSuspect, BigFrom
-110159810-Jul283.79HIFA Bill for $283.79 (85% of $333.87 in National Grid Transfer Credits generated from 4/17 to 5/17) (Common Good inv#530)BiggestFrom
-110166613-Jul78.92GOFA$92.84 in net metering credits generated 2/15 to 3/15 (Common Good inv#513)BigFrom, OftenTo

ACHs

ScoreTx#DateAmountDescriptionRisks
63613052012-Jul151.64AUinToSuspect
36613053114-Jul67.14HNoutToBank, SuspectOut
15613053615-Jul100.00HSinToSuspect
12613050511-Jul150.00FKinToSuspect
10613053815-Jul50.00HXinToSuspect
7613050411-Jul220.00ICinToSuspect
6613052112-Jul64.99DCinToSuspect
6613050010-Jul50.00EGinToSuspect
3613050611-Jul150.00FPin
3613050811-Jul100.00EQinToSuspect
0613049509-Jul10.00IHinToSuspect
0613051912-Jul393.00IMin
0613051011-Jul300.00IRin
0613053014-Jul130.00GYin
0613053915-Jul25.00IWin
0613052613-Jul50.00JBin
0613053215-Jul10.00JGin
0613049609-Jul50.00JBin
0613050711-Jul10.00GOin
0613051812-Jul78.92GOin