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	Indiv	08/04/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
407	AP	Co	06/15/2020	HasBank, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
397	AU	Co	11/29/2018	HasBank, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
395	AZ	Co	02/25/2021	HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
389	BE	Indiv	07/22/2024	HasBank, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
379	BJ	Indiv	07/29/2024	HasBank, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
347	BO	Indiv	02/25/2025	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, BigDay, BigWeek
347	BT	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	BY	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CD	Indiv	12/12/2020	HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
345	CI	Indiv	06/13/2017	HasBank, Moves, Miser, SsnOff, DobOff, BigDay, BigWeek
328	CN	Indiv	07/05/2017	Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigWeek
317	CS	Co	03/19/2019	HasBank, Rents, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
312	CX	Indiv	08/31/2017	HasBank, Miser, SsnOff, DobOff, MoreIn, MoreOut, Big7Week
305	DC	Co	02/15/2017	Rents, HomeCo, Miser, SsnOff, PoBox, MoreOut, BigDay
297	DH	Indiv	01/05/2025	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
294	DM	Indiv	10/23/2025	HasBank, New, Miser, MoreIn, MoreOut, BigWeek, Big7Week
294	DR	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
2.60802E+22	222803	10/19	1,350.00	DW	EB	CashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins, SuspectOut
1.00155E+19	222850	10/21	553.60	EG	AU	ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
9.90554E+18	222851	10/21	547.92	EG	EL	ToSuspect, Absent, Invoiceless, Origins
8.81584E+18	222852	10/21	488.00	EG	CS	ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.3099E+17	222816	10/19	222.00	EB	EQ	Exchange, P2p, OftenFrom, OftenTo, Origins
2.27256E+17	222583	10/16	250.00	EB	EV	Exchange, P2p, ToSuspect, Origins
2.20178E+17	222756	10/17	243.00	EB	CD	Exchange, P2p, ToSuspect, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.82007E+17	222581	10/16	200.00	EB	FA	Exchange, P2p, ToSuspect, OftenTo, Origins
1.81927E+17	222584	10/16	200.00	EB	FF	Exchange, P2p, ToSuspect, OftenTo, Origins
1.72708E+17	222875	10/22	9.56	EG	AU	ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.53219E+17	222604	10/16	168.59	EB	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.5021E+17	222766	10/18	166.00	EB	FP	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
1.47747E+17	222627	10/16	163.00	EB	FU	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.46679E+17	222606	10/16	161.43	EB	FZ	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.45461E+17	222790	10/18	161.00	EB	CN	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.36445E+17	222608	10/16	150.20	EB	GE	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.35912E+17	222755	10/17	150.00	EB	GJ	Exchange, P2p, ToSuspect, Origins
1.29626E+17	222629	10/16	143.04	EB	GO	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.12251E+17	222845	10/20	108.00	EB	GT	Exchange, P2p, OftenTo, Origins
1.04072E+17	222810	10/19	100.00	EB	GY	Exchange, P2p, ToSuspect, OftenTo, Origins