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
430	AF	Indiv	12/09/2019	Moves, Rents, Miser
430	AK	Indiv	07/29/2024	HasBank, Rents, BadConx, MoreIn, BigDay, BigWeek, Big7Week, BigYear
395	AP	Co	02/25/2021	HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
394	AU	Indiv	01/20/2022	HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
391	AZ	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
372	BE	Indiv	09/08/2025	HasBank, New, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week
352	BJ	Indiv	05/11/2020	Trusted, HasBank, Rents, MoreOut, BigDay, BigWeek, Big7Week, BigYear
348	BO	Indiv	07/08/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	BT	Indiv	03/27/2025	HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week
347	BY	Indiv	10/27/2025	HasBank, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week
342	CD	Indiv	09/30/2019	Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
327	CI	Indiv	12/04/2019	HasBank, Rents, SsnOff, MoreIn, BigDay, BigWeek
317	CN	Indiv	03/26/2020	HasBank, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
309	CS	Indiv	05/27/2025	HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
301	CX	Indiv	03/03/2025	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
292	DC	Co	07/16/2014	HasBank, HomeCo, Miser, MoreOut, BigWeek, Big7Week, BigYear
277	DH	Indiv	02/10/2018	HasBank, Moves, Rents, SsnOff
268	DM	Co	03/08/2023	HasBank, Rents, Miser, PoBox, BigWeek, Big7Week, BigYear
267	DR	Co	03/19/2019	HasBank, Rents, Miser, PoBox, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
2.00751E+17	214462	03/18	380.04	DW	EB	ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.95343E+17	214710	03/23	373.70	DW	DR	FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
6.87055E+16	214461	03/18	129.97	DW	EG	ToSuspect, Absent, Invoiceless, OftenTo, Origins
5.06736E+16	214527	03/19	96.00	DW	DR	ToSuspect, Absent, Invoiceless, OftenTo, Origins
3.28443E+16	214453	03/18	3,573.33	EL	EQ	ToSuspect, BigFrom, BiggestFrom, Origins
5.301E+15	214528	03/19	10.05	DW	EG	ToSuspect, Absent, Invoiceless, OftenTo, Origins
4.83541E+15	214468	03/18	211.50	EV	FA	Exchange, P2p, Absent, Invoiceless, BigFrom, Origins
4.81599E+15	214524	03/19	210.60	EV	FF	Exchange, P2p, ToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.61232E+15	214640	03/20	200.00	EV	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
4.60413E+15	214636	03/20	200.00	EV	FP	Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins
4.45539E+15	214456	03/18	195.01	EV	FU	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
3.63259E+15	214458	03/18	159.03	EV	FZ	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
3.36915E+15	214700	03/23	146.00	EV	GE	Exchange, P2p, BigFrom, OftenFrom, OftenTo, Origins
3.3451E+15	214679	03/22	145.00	EV	GE	Exchange, P2p, BigFrom, OftenFrom, OftenTo, Origins
2.88776E+15	214684	03/22	125.31	EV	CD	Exchange, P2p, ToSuspect, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
2.44329E+15	214683	03/22	106.00	EV	GJ	Exchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
2.38975E+15	214523	03/19	104.48	EV	GO	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
2.31232E+15	214657	03/21	100.00	EV	GT	Exchange, P2p, ToSuspect, OftenTo, Origins
2.31182E+15	214656	03/21	100.00	EV	GY	Exchange, P2p, Origins
2.30912E+15	214691	03/23	100.00	EV	HD	Exchange, P2p, ToSuspect, OftenTo, Origins