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
450	AA	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
447	AF	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
395	AP	Co	02/25/2021	HomeCo, Miser, AddrOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
387	AU	Indiv	04/30/2023	HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
387	AZ	Indiv	09/26/2017	HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
379	BE	Indiv	07/29/2024	HasBank, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367	BJ	Co	03/19/2019	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
362	BO	Indiv	01/22/2017	Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
357	BT	Indiv	08/08/2023	HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
353	BY	Indiv	09/23/2025	HasBank, New, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week
347	CD	Indiv	10/16/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CI	Indiv	12/12/2020	HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
345	CN	Indiv	06/13/2017	HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigWeek
342	CS	Indiv	09/30/2019	Trusted, HasBank, SsnOff, BigDay, BigWeek, Big7Week
341	CX	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, BigWeek, Big7Week, BigYear
337	DC	Indiv	06/01/2023	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337	DH	Indiv	07/05/2023	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
328	DM	Indiv	07/05/2017	Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut
317	DR	Indiv	07/07/2019	HasBank, BadConx, SsnOff, MoreOut, BigWeek

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.19843E+21	218879	07/07	57.60	DW	EB	OftenFrom, OftenTo, Offline, Origins
1.19843E+21	218879	07/07	0.29	DW	EG	OftenFrom, OftenTo, Offline, Origins
1.19843E+21	218879	07/07	0.29	DW	EL	OftenFrom, OftenTo, Offline, Origins
1.19843E+21	218879	07/07	0.29	DW	EQ	OftenFrom, OftenTo, Offline, Origins
1.19843E+21	218879	07/07	0.29	DW	EV	OftenFrom, OftenTo, Offline, Origins
4.92199E+18	218948	07/10	1,399.00	EB	BJ	FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
2.72647E+18	218949	07/10	775.51	EB	FA	FromSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
4.90372E+17	218951	07/10	139.68	EB	FF	FromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
4.44068E+17	218950	07/10	126.40	EB	FK	FromSuspect, ToSuspect, Absent, Invoiceless, Origins
3.00408E+17	218909	07/09	13,000.00	AF	FP	CashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
7.25148E+16	218905	07/08	750.43	FP	CD	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
5.97123E+16	218964	07/10	278.49	FU	AF	FromSuspect, ToSuspect, BigFrom, BiggestFrom, OftenFrom, Origins
5.8468E+16	219027	07/12	600.00	FP	DW	Exchange, P2p, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
2.26194E+16	218843	07/07	234.09	FP	FZ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
1.93143E+16	218940	07/09	200.00	FP	GE	Exchange, P2p, OftenFrom, Origins
1.88312E+16	218907	07/09	195.00	FP	GJ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
9.75529E+15	219016	07/12	100.00	FP	GO	Exchange, P2p, OftenFrom, OftenTo, Origins
9.75318E+15	219017	07/12	100.00	FP	GT	Exchange, P2p, ToSuspect, OftenTo, Origins
9.74896E+15	219019	07/12	100.00	FP	CI	Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
9.74427E+15	218993	07/11	100.00	FP	GY	Exchange, P2p, ToSuspect, OftenTo, Origins