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
495	AA	Co	02/25/2021	HomeCo, Miser, AddrOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
494	AF	Indiv	01/20/2022	HasBank, Moves, Rents, BigDay, BigWeek, Big7Week, BigYear
491	AK	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
450	AP	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
449	AU	Indiv	07/29/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447	AZ	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430	BE	Indiv	12/09/2019	Moves, Rents, Miser
417	BJ	Co	03/08/2023	HasBank, Rents, Miser, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear
379	BO	Indiv	07/29/2024	HasBank, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
377	BT	Indiv	05/07/2021	HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
367	BY	Co	07/14/2025	HasBank, Rents, AddrOff, PoBox, BigDay, BigWeek, Big7Week, BigYear
347	CD	Indiv	12/12/2020	HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
338	CI	Indiv	03/19/2026	HasBank, New, Rents, MoreOut, BigDay, BigWeek, Big7Week
327	CN	Indiv	08/14/2024	HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
310	CS	Indiv	01/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut
310	CX	Indiv	04/03/2018	Trusted, HasBank, Moves, Rents, BadConx, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
305	DC	Co	02/14/2019	Rents, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek
305	DH	Co	02/15/2017	Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, BigWeek
298	DM	Indiv	07/08/2024	HasBank, Rents, Miser, MoreIn, BigWeek, Big7Week, BigYear
297	DR	Indiv	09/14/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
5.66612E+19	219630	07/31	37.85	DW	EB	OftenFrom, Origins
1.95806E+19	219617	07/31	8.10	DC	EB	Inhouse, FromSuspect, OftenFrom, Origins
1.75604E+18	219555	07/29	496.60	EG	EL	FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
1.02212E+18	219557	07/29	289.26	EG	EQ	FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
3.71546E+17	219629	07/31	1,762.00	EV	EB	BigFrom, BiggestFrom, OftenFrom, BigTo, Origins
1.43817E+17	219577	07/30	6,000.00	AZ	FA	CashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
1.21726E+17	219652	08/01	1,244.45	FA	AF	Exchange, P2p, ToSuspect, BigFrom, BigTo, Origins
1.16199E+17	219579	07/30	1,192.00	FA	AU	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
1.13926E+17	219671	08/01	1,167.00	FA	AU	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, Origins
1.06468E+17	219648	08/01	1,500.00	EB	FF	OftenTo, Origins
7.91742E+16	219526	07/28	811.89	FA	AU	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
2.38034E+16	219592	07/31	500.00	EB	FK	B2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.2667E+16	219569	07/29	130.00	FA	CD	Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
1.22189E+16	219659	08/01	125.00	FA	FP	Exchange, P2p, OftenTo, Origins
9.76874E+15	219662	08/01	100.00	FA	CD	Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
9.76151E+15	219600	07/31	100.00	FA	FU	Exchange, P2p, OftenTo, Origins
9.7594E+15	219601	07/31	100.00	FA	FZ	Exchange, P2p, ToSuspect, OftenTo, Origins
9.74551E+15	219542	07/28	100.00	FA	GE	Exchange, P2p, ToSuspect, OftenTo, Origins
9.07694E+15	219677	08/01	93.00	FA	GJ	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
7.09473E+15	219591	07/31	149.00	EB	FK	B2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins