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
1118	AA	Co	12/19/2025	New
550	AF	Co	04/30/2024	Rents, BadConx, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
419	AP	Indiv	01/05/2025	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
399	AU	Indiv	06/21/2024	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
391	AZ	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367	BE	Indiv	06/13/2018	HasBank, Moves, MoreIn, MoreOut, BigDay, BigWeek
347	BJ	Indiv	12/12/2020	HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
345	BO	Indiv	06/13/2017	HasBank, Moves, Miser, SsnOff, DobOff, BigDay, BigWeek
342	BT	Indiv	09/30/2019	Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
337	BY	Indiv	08/28/2024	HasBank, Miser, BigDay, BigWeek, Big7Week, BigYear
337	CD	Co	01/22/2024	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
325	CI	Indiv	12/17/2025	HasBank, New, Rents, Miser, BigDay, BigWeek, Big7Week
310	CN	Indiv	01/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut
307	CS	Indiv	08/08/2023	HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
298	CX	Indiv	09/11/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek
298	DC	Indiv	01/05/2025	HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear
297	DH	Co	11/29/2018	HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
297	DM	Co	09/02/2020	HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
294	DR	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.54224E+16	211351	01/20	55.86	DW	DH	FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.44621E+16	211241	01/16	1,062.00	EB	EG	Exchange, P2p, Absent, Invoiceless, BigFrom, Origins
3.40658E+15	211226	01/16	250.00	EB	EL	Exchange, P2p, OftenFrom, OftenTo, Origins
2.73249E+15	211314	01/19	200.00	EB	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, Origins
2.72605E+15	211262	01/17	200.00	EB	EV	Exchange, P2p, ToSuspect, OftenTo, Origins
2.37777E+15	211375	01/21	175.00	EB	FA	Exchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
2.2967E+15	211371	01/21	169.00	EB	FF	Exchange, P2p, OftenFrom, OftenTo, Origins
2.1812E+15	211336	01/20	160.00	EB	FK	Exchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.81233E+15	211337	01/20	133.00	EB	FP	Exchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.71196E+15	211372	01/21	126.00	EB	FU	Exchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.65876E+15	211335	01/20	121.65	EB	FZ	Exchange, P2p, OftenTo, Origins
1.36404E+15	211285	01/18	100.00	EB	BJ	Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins
1.36384E+15	211334	01/20	100.00	EB	EQ	Exchange, P2p, ToSuspect, OftenTo, Origins
1.36214E+15	211266	01/17	100.00	EB	GE	Exchange, P2p, ToSuspect, OftenTo, Origins
1.35813E+15	211387	01/22	100.00	EB	GJ	Exchange, P2p, ToSuspect, OftenTo, Origins
1.28461E+15	211307	01/19	94.11	EB	GO	Exchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.22877E+15	211306	01/19	90.00	EB	GT	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.1554E+15	211370	01/21	85.00	EB	GY	Exchange, P2p, OftenTo, Origins
1.06442E+15	211283	01/18	78.00	EB	GT	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.03196E+15	211398	01/22	76.00	EB	GT	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins