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
4803	AA	Indiv	04/25/2025	HasBank, New, Rents, Miser
651	AF	Indiv	12/27/2021	HasBank, Moves, Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
500	AK	Co	04/30/2024	Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
467	AP	Indiv	07/23/2019	HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
461	AU	Indiv	10/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
431	AZ	Indiv	11/15/2017	Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
430	BE	Indiv	12/09/2019	Moves, Rents, Miser
397	BJ	Co	01/04/2022	HasBank, Rents, BadConx, PoBox, BigDay, BigWeek, Big7Week, BigYear
394	BO	Indiv	01/20/2022	HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
390	BT	Indiv	07/29/2024	HasBank, New, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
379	BY	Indiv	05/10/2024	HasBank, Rents, Fishy, MoreIn, MoreOut, BigDay, Big7Week, BigYear
368	CD	Co	03/08/2023	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
362	CI	Co	08/26/2014	HasBank, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
349	CN	Indiv	07/22/2024	HasBank, New, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week
347	CS	Indiv	04/11/2024	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
347	CX	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	DC	Co	09/02/2020	HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
346	DH	Co	02/25/2021	HomeCo, Miser, AddrOff, MoreOut, BigWeek, Big7Week, BigYear
301	DM	Co	03/22/2024	Rents, Miser, PoBox, BigWeek, Big7Week, BigYear
297	DR	Indiv	12/30/2017	Trusted, HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
8.41696E+16	200699	05/09	123.67	DW	DC	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, Origins
8.2666E+16	200656	05/09	247.35	EB	DC	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, Origins
1.26837E+16	200621	05/08	42,000.00	EG	CI	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, OftenTo, Origins
7.6308E+15	200471	05/05	1,816.08	EL	EQ	FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
7.56613E+15	200472	05/05	1,801.95	EL	EV	FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.28083E+15	200468	05/05	1,016.67	EL	FA	FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, OftenTo, Origins
2.04819E+15	200605	05/08	490.59	EL	FA	FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.3287E+15	200470	05/05	316.00	EL	FF	FromSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
1.277E+15	200640	05/09	4,200.00	FK	EG	Exchange, P2p, ToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
1.05469E+15	200606	05/08	252.80	EL	FF	FromSuspect, ToSuspect, Absent, Invoiceless, Origins
5.35218E+14	200469	05/05	127.20	EL	FP	FromSuspect, ToSuspect, Absent, Invoiceless, Origins
5.29402E+14	200813	05/10	250.00	FU	EG	CashOut, FromSuspect, BigFrom, Origins, SuspectOut
3.17884E+14	200502	05/06	1,050.58	EG	FZ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins
2.87498E+14	200453	05/05	950.00	EG	AF	Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins
2.72635E+14	200465	05/05	900.00	EG	AU	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
1.81879E+14	200489	05/05	600.00	EG	GE	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
1.5089E+14	200610	05/08	500.00	EG	GJ	Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
1.30064E+14	200808	05/09	433.00	EG	GO	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
1.19526E+14	200894	05/11	400.00	EG	GT	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
1.19078E+14	200474	05/05	28.40	EL	GY	B2p, FromSuspect, Offline, Origins