Common GoodFlags

Suspicious Activity Report

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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
585AAIndiv08-Feb-2020HasBank, New, Rents, SsnOff
494AFIndiv08-Feb-2020HasBank, New, Rents, Miser
454AKIndiv14-Jun-2019HasBank, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigWeek
450APIndiv09-Dec-2019Moves, Rents, Miser, PoBox
440AUIndiv29-Nov-2018Moves, BadConx, Miser, PoBox, MoreIn, MoreOut, Big7Week
397AZCo13-Oct-2015HasBank, Rents, BadConx, PoBox, BigDay, BigWeek, Big7Week, BigYear
375BEIndiv13-Feb-2019BadConx, DobOff, MoreOut, BigWeek, Big7Week, BigYear
350BJIndiv02-Apr-2019HasBank, Moves, Rents, Miser, MoreIn, MoreOut, Big7Week, BigYear
330BOIndiv09-Feb-2019HasBank, Moves, Rents, BigDay, BigWeek, BigYear
322BTCo29-Nov-2018HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek
295BYIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, Big7Week, BigYear
292CDCo16-Jul-2014HasBank, HomeCo, Miser, MoreIn, BigWeek, Big7Week, BigYear
281CIIndiv15-Nov-2017Trusted, HasBank, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
279CNIndiv10-Feb-2018HasBank, Moves, Rents, SsnOff
277CSCo29-Nov-2018HasBank, Rents, HomeCo, Miser, PoBox, BigWeek, Big7Week, BigYear
275CXCo17-Mar-2016HomeCo, PoBox, BigWeek, Big7Week, BigYear
272DCCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, BigWeek, Big7Week, BigYear
272DHCo12-Jul-2013HasBank, HomeCo, MoreIn, BigWeek, Big7Week, BigYear
262DMIndiv03-Mar-2020Rents, SsnOff, Big7Week, BigYear
258DRIndiv04-Oct-2019HasBank, New, BadConx, SsnOff, MoreIn, MoreOut

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
278313532927-Mar300.00DWEBAbsent, Invoiceless, Origins
220813534328-Mar1,500.00CXEGB2p, Inhouse, FromSuspect, OftenFrom, OftenTo
145913529227-Mar1,500.00ELCXFromSuspect, ToSuspect, OftenTo
109513533427-Mar661.20EQEVFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo
102013525024-Mar2,000.00FAFFCashOut, Absent, Invoiceless
85213533827-Mar559.20EQDCFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo
83513533727-Mar615.72EQDHFromSuspect, ToSuspect, Absent, Invoiceless
82413500627-Mar490.00FKFPExchange, P2p, BigFrom, BigTo, BiggestTo, OftenTo, Origins
81713526925-Mar330.00FUBTToSuspect, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo
76813537630-Mar312.30FZGEBigFrom, BiggestFrom, BigTo, Offline, Origins
69713528026-Mar836.38ELDWB2p, Absent, Invoiceless, OftenFrom, OftenTo
68313527826-Mar742.85ELGJToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo
60513533527-Mar344.80EQCDFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo
57613524424-Mar26.78GOAZToSuspect, Absent, Origins
54413528226-Mar725.00GTFFExchange, P2p, Absent, Invoiceless
48513533027-Mar240.00GYFFExchange, P2p, Absent, Invoiceless, BigFrom, BiggestFrom
46513527926-Mar796.90ELGTAbsent, Invoiceless, OftenFrom, OftenTo
45313527726-Mar679.08ELHDB2p, Absent, Invoiceless, OftenTo
45013503227-Mar260.00FKHIExchange, P2p, BigFrom, BigTo, BiggestTo, OftenTo, Origins
41813531527-Mar21.00HNAZFromSuspect, ToSuspect, Origins