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
442	AK	Indiv	12/08/2017	HasBank, DobOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
436	AP	Co	09/24/2024	New, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
430	AU	Indiv	12/09/2019	Moves, Rents, Miser
421	AZ	Indiv	01/05/2025	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
394	BE	Indiv	01/20/2022	HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
367	BJ	Indiv	07/04/2023	HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
367	BO	Indiv	07/07/2019	HasBank, BadConx, SsnOff, MoreIn, MoreOut, BigWeek
367	BT	Indiv	07/03/2023	HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
361	BY	Indiv	10/03/2021	HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
354	CD	Indiv	01/15/2019	HasBank, Moves, Miser, BigDay, BigWeek, Big7Week
350	CI	Indiv	07/23/2019	SsnOff, MoreOut, BigWeek, Big7Week
347	CN	Indiv	08/04/2024	HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347	CS	Co	09/02/2020	HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347	CX	Indiv	12/30/2017	Trusted, HasBank, Rents, BadConx, PoBox, MoreIn, BigWeek, Big7Week, BigYear
345	DC	Indiv	06/13/2017	HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigWeek
317	DH	Indiv	07/05/2021	HasBank, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
307	DM	Co	06/08/2021	HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
300	DR	Indiv	07/24/2017	Trusted, HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.07875E+18	203079	07/10	268.60	DR	CS	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
7.78797E+14	203113	07/10	268.60	BJ	CS	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
6.54329E+14	203045	07/09	3,200.00	CS	DW	CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
5.93335E+14	202900	07/05	959.71	DW	EB	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
3.70782E+14	203034	07/09	600.00	DW	EG	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
3.28714E+14	203001	07/09	160.00	EL	DW	CashOut, BigFrom, BiggestFrom, Origins
3.08983E+14	202891	07/05	500.00	DW	CX	Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins
2.91044E+14	203127	07/10	471.00	DW	AK	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
2.4692E+14	202924	07/06	400.00	DW	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
2.16852E+14	203126	07/10	470.06	AK	CS	FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
1.72828E+14	203073	07/10	278.83	DW	EV	Exchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.66624E+14	203080	07/10	269.00	DW	DR	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.66292E+14	203114	07/10	269.00	DW	BJ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.54427E+14	202920	07/06	250.00	DW	FA	Exchange, P2p, Origins
1.38835E+14	202949	07/07	225.00	DW	FF	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.38039E+14	203090	07/10	223.00	DW	FK	Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins
1.37886E+14	203111	07/10	223.00	DW	BT	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.37572E+14	203076	07/10	222.00	DW	FP	Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins
1.25095E+14	203085	07/10	202.00	DW	FU	Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins
92674300000000	202893	07/05	150.00	DW	FZ	Exchange, P2p, ToSuspect, OftenTo, Origins