Common GoodFlags

Suspicious Activity Report

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.


561AACo07/21/2023New, Miser, BigWeek, Big7Week
467AFCo03/19/2019HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
461AKCo07/21/2023New, Miser, BigWeek
455APCo02/14/2019Rents, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
446AUCo02/25/2021HomeCo, Miser, AddrOff, MoreIn, BigDay, BigWeek, Big7Week, BigYear
430AZIndiv12/09/2019Moves, Rents, Miser
396BECo07/24/2023New, Miser
394BJIndiv01/30/2023HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
381BOIndiv05/18/2022HasBank, Moves, Rents, Miser, MoreIn, MoreOut, Big7Week, BigYear
359BTIndiv05/18/2020Trusted, HasBank, Moves, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
347BYIndiv12/12/2020HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
345CDIndiv06/13/2017HasBank, Moves, Miser, SsnOff, DobOff, BigDay, BigWeek
344CIIndiv07/05/2020HasBank, Moves, Rents, SsnOff, MoreIn, MoreOut, BigDay
337CNIndiv10/18/2019HasBank, Moves, SsnOff, PoBox, MoreIn, BigWeek
333CSIndiv09/14/2023HasBank, New, Rents, BigDay, BigWeek, Big7Week, BigYear
323CXIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, BigWeek, Big7Week, BigYear
309DCCo06/08/2021HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
300DHIndiv02/21/2016HasBank, Moves, MoreIn, MoreOut, BigDay, Big7Week
298DMIndiv08/11/2020HasBank, Rents, AddrOff, MoreIn, MoreOut, BigWeek, Big7Week
295DRIndiv01/20/2022HasBank, Moves, Rents, Big7Week, BigYear


2468850000000017971209/192,800.00APDWB2p, FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
2161100000000017977609/2165.71EBEGToSuspect, OftenFrom, Origins
2161100000000017977609/210.33EBELToSuspect, OftenFrom, Origins
2161100000000017977609/210.33EBAPToSuspect, OftenFrom, Origins
2161100000000017977609/210.33EBEQToSuspect, OftenFrom, Origins
2161100000000017977609/210.33EBEVToSuspect, OftenFrom, Origins
1476400000017972109/20805.80EGAFFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
938971000017976409/21513.30EGAFFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
587375000017967609/18320.76EGFAFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
239960000017961409/152,290.00FFCSExchange, P2p, ToSuspect, BigFrom, BigTo, OftenTo, Origins
97633300017973509/20925.02FFFKExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
31660900017969409/18300.00FFFPExchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
22067200017973209/20209.13FFFUExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
20990000017961309/15200.00FFFZExchange, P2p, ToSuspect, OftenTo, Origins
17080700017962409/16162.35FFGEExchange, P2p, OftenFrom, OftenTo, Origins
10978600017971509/20104.16FFCNExchange, P2p, ToSuspect, Origins
10549200017975709/21100.00FFGJExchange, P2p, OftenFrom, OftenTo, Origins
10542500017970109/19100.00FFGJExchange, P2p, OftenFrom, OftenTo, Origins
10532500017964309/17100.00FFGOExchange, P2p, OftenFrom, OftenTo, Origins
10527000017964509/17100.00FFGTExchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins