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
500	AA	Co	04/30/2024	Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
455	AF	Co	02/14/2019	Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
445	AK	Indiv	06/13/2017	HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigDay, BigWeek
436	AP	Indiv	07/29/2024	HasBank, New, Rents, BadConx, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430	AU	Indiv	12/09/2019	Moves, Rents, Miser
418	AZ	Co	03/08/2023	HasBank, Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397	BE	Co	09/02/2020	HasBank, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
397	BJ	Indiv	12/07/2017	HasBank, Rents, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigDay
394	BO	Indiv	01/20/2022	HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
392	BT	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
361	BY	Indiv	10/03/2021	HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
350	CD	Indiv	07/23/2019	SsnOff, MoreOut, BigWeek, Big7Week
347	CI	Co	09/02/2020	HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347	CN	Indiv	12/30/2017	Trusted, HasBank, Rents, BadConx, PoBox, MoreIn, BigWeek, Big7Week, BigYear
342	CS	Indiv	12/08/2017	HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337	CX	Co	07/12/2013	HasBank, Miser, MoreOut, BigDay, BigWeek, Big7Week
327	DC	Indiv	01/01/2021	HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear
327	DH	Indiv	10/10/2019	HasBank, Rents, SsnOff, MoreIn, BigDay, BigWeek
321	DM	Indiv	01/05/2025	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
307	DR	Co	06/08/2021	HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.07875E+18	203079	07/10	268.60	DW	CI	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
1.4325E+17	203156	07/11	134.30	EB	CI	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, Origins
7.78797E+14	203113	07/10	268.60	EG	CI	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
6.54329E+14	203045	07/09	3,200.00	CI	EL	CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
5.93335E+14	202900	07/05	959.71	EL	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
3.70782E+14	203034	07/09	600.00	EL	EV	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
3.28714E+14	203001	07/09	160.00	FA	EL	CashOut, BigFrom, BiggestFrom, Origins
3.08983E+14	202891	07/05	500.00	EL	CN	Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins
2.91044E+14	203127	07/10	471.00	EL	CS	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
2.4692E+14	202924	07/06	400.00	EL	FF	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
2.16852E+14	203126	07/10	470.06	CS	CI	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
2.01628E+14	203257	07/11	606.47	FK	FP	B2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.84846E+14	203135	07/11	300.00	EL	FU	Exchange, P2p, ToSuspect, OftenTo, Origins
1.72828E+14	203073	07/10	278.83	EL	FZ	Exchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.66624E+14	203080	07/10	269.00	EL	DW	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.66292E+14	203114	07/10	269.00	EL	EG	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.54427E+14	202920	07/06	250.00	EL	GE	Exchange, P2p, Origins
1.38835E+14	202949	07/07	225.00	EL	GJ	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.38039E+14	203090	07/10	223.00	EL	GO	Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins
1.37886E+14	203111	07/10	223.00	EL	GT	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins