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.

ACCOUNTS

ScoreTypeCreatedRisks
229549AAIndiv22-Sep-2021HasBank, New, Rents, Miser, SsnOff
6404AFIndiv10-Sep-2021HasBank, New, Rents
4462AKIndiv07-Sep-2021HasBank, New, Moves, Rents
3950APIndiv06-Sep-2021HasBank, New, Rents
2809AUIndiv02-Sep-2021HasBank, New, Rents, BigDay, BigWeek
1344AZIndiv24-Aug-2021HasBank, New, Rents, Miser
1317BEIndiv21-Aug-2021HasBank, New, Moves, Rents, Miser, Big7Week
948BJIndiv13-Aug-2021HasBank, New, Rents, Miser, SsnOff, Big7Week
872BOIndiv17-Aug-2021HasBank, New, Rents
820BTIndiv15-Aug-2021HasBank, New, Rents, Miser
791BYIndiv15-Aug-2021HasBank, New, Rents
788CDIndiv15-Aug-2021HasBank, New, Rents
738CIIndiv13-Aug-2021HasBank, New, Rents, Miser
657CNIndiv11-Aug-2021HasBank, New, Rents, Miser
487CSIndiv26-Sep-2017HasBank, Miser, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
487CXIndiv05-Nov-2019HasBank, Miser, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
472DCCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
452DHIndiv27-Jul-2021HasBank, New, Rents, SsnOff
449DMIndiv18-Mar-2021Trusted, HasBank, New, Moves, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
448DRIndiv09-Feb-2019HasBank, Moves, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
13943500015439320-Sep657.00DWEBToSuspect, Absent, BigFrom, BiggestFrom, Origins
13943500015439320-Sep3.29DWEGToSuspect, Absent, BigFrom, BiggestFrom, Origins
13943500015439320-Sep3.29DWELToSuspect, Absent, BigFrom, BiggestFrom, Origins
13943500015439320-Sep3.29DWEQToSuspect, Absent, BigFrom, BiggestFrom, Origins
13943500015439320-Sep3.29DWEVToSuspect, Absent, BigFrom, BiggestFrom, Origins
9856530015454123-Sep231.42FAFFFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, OftenTo, Origins
4100180015440420-Sep123.15DWFKToSuspect, OftenTo, Origins
4100180015440420-Sep0.62DWEGToSuspect, OftenTo, Origins
4100180015440420-Sep0.62DWELToSuspect, OftenTo, Origins
4100180015440420-Sep0.62DWEQToSuspect, OftenTo, Origins
4100180015440420-Sep0.62DWEVToSuspect, OftenTo, Origins
1099290015457223-Sep0.15DWEGToSuspect, OftenTo, Origins
1099290015457223-Sep0.15DWELToSuspect, OftenTo, Origins
1099290015457223-Sep0.15DWEQToSuspect, OftenTo, Origins
1099290015457223-Sep0.15DWEVToSuspect, OftenTo, Origins
1099290015457223-Sep29.28DWFKToSuspect, OftenTo, Origins
112617015454923-Sep173.56FPFFToSuspect, Absent, BigFrom, OftenFrom, Origins
24406515448522-Sep26.00FUFZToSuspect, Origins
17965115437419-Sep19.00FUDMP2p, ToSuspect, Absent, Origins
9031715457623-Sep115.71GEFFFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, Origins