Community

Suspicious Activity Report

advanced
simpler

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 code.

ACCOUNTS

ScoreTypeCreatedRisks
166AAIndiv26-Jan-2017Moves, Rents, Miser
142AFIndiv02-Mar-2017Trusted, New, Miser, PoBox, MoreOut
134AKIndiv22-Jan-2016HasBank, Moves
128APIndiv14-Nov-2015Trusted, Moves, Rents
127AUCo08-Mar-2017HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut
111AZIndiv07-Nov-2015Trusted, Moves, Rents, BigYear
109BEIndiv16-Mar-2017HasBank, Moves, Miser, PoBox
109BJIndiv23-May-2017HasBank, New, Miser, SsnOff
108BOIndiv26-Mar-2017HasBank, New, Rents, Miser, PoBox
102BTCo13-Mar-2017HasBank, New, Rents, HomeCo, Miser, PoBox, MoreOut
100BYIndiv16-Nov-2015SsnOff
97CDCo07-Apr-2017Trusted, Rents, HomeCo, Shady, Miser, Fishy
97CIIndiv13-Feb-2017HasBank, Rents, Miser, SsnOff
95CNIndiv22-Jan-2017Trusted, Miser, SsnOff
93CSIndiv12-Mar-2017Trusted, HasBank, New, Moves, Rents, Miser, MoreIn
88CXIndiv28-Feb-2016HasBank, PoBox, MoreIn, MoreOut
87DCIndiv07-May-2017HasBank, Miser, SsnOff
80DHCo11-Aug-2016Trusted, HasBank, Rents, HomeCo, SsnOff, PoBox
67DMIndiv12-Jan-2016HasBank, SsnOff
67DRIndiv12-Sep-2016HasBank, SsnOff

TRANSACTIONS

ScoreTx#DateAmountFromToDescriptionRisks
3248055923-Jun745.89DWEBdeferredCashOut, FromSuspect, Absent, Invoiceless, BiggestTo
118047820-Jun50.00EGDWdonationAbsent, Invoiceless, BiggestFrom
48055823-Jun10.00DWELlaborFromSuspect, Absent, BiggestTo
08051121-Jun1.00AUEQreverses #20B2p, FromSuspect, BiggestFrom, Offline, FirstOffline
08057924-Jun8.00DWEQarbitrary 80% reimbursement for parking ticket 6/21B2p, Absent, Invoiceless, BigFrom
08054122-Jun5.00EVFAlaborInhouse, ToSuspect, Absent, BiggestTo
08057824-Jun31.86DWEQreimbursement for address sticker labels (Common Good inv#158)B2p, Absent, BiggestTo
08051021-Jun1.00EQAU(reversed by #21) office+suppliesToSuspect
08054522-Jun13.64FFFKmealsBiggestFrom
-18052822-Jun7.04BJEVdrinksFromSuspect
-18049820-Jun10.43FFFKmealsOffline
-18047020-Jun2.60FPEVdrinksBigFrom, BigTo
-18056423-Jun95.05FUFZinv# 30114Absent, BigTo
-18051521-Jun6.50GEGJfarm+productsFromSuspect, BigFrom, BigTo, OftenTo
-18056123-Jun5.00GEGJfarm+productsFromSuspect, BigFrom, BigTo, OftenTo
-18053522-Jun6.49FFFUgroceriesBigTo, Offline
-18044919-Jun28.89CSFUgroceriesFromSuspect
-18046519-Jun12.15GOFUgroceriesBigFrom, OftenTo
-18056023-Jun7.51GTFUgroceriesBigFrom, BigTo
-18047720-Jun21.57GYFUgroceries

ACHs

ScoreTx#DateAmountDescriptionRisks
419612803423-Jun3,000.00DWinToSuspect
75612801620-Jun300.00EGoutToBank
8612801219-Jun70.00HDinToSuspect
0612802221-Jun100.00HIin
0612802021-Jun20.00FFin
0612803223-Jun20.00FFin
0612800919-Jun50.00HNin
0612803323-Jun50.00HSin
-1612803623-Jun200.00HXin
-1612801319-Jun67.23ICin
-2612802422-Jun80.00IHin
-2612801921-Jun140.00IMin
-2612803523-Jun300.00IRin
-2612803123-Jun50.00IWin
-2612800518-Jun50.00IWin
-2612800819-Jun50.00JBin
-2612803724-Jun80.00JGin
-2612800118-Jun25.00JLin
-2612800719-Jun25.00JLin
-3612801821-Jun110.00JQin