Score | Account | Type | Created | Risks |
4803 | AA | Indiv | 04/25/2025 | HasBank, New, Rents, Miser |
651 | AF | Indiv | 12/27/2021 | HasBank, Moves, Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear |
500 | AK | Co | 04/30/2024 | Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
467 | AP | Indiv | 07/23/2019 | HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
461 | AU | Indiv | 10/03/2021 | HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
431 | AZ | Indiv | 11/15/2017 | Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
430 | BE | Indiv | 12/09/2019 | Moves, Rents, Miser |
397 | BJ | Co | 01/04/2022 | HasBank, Rents, BadConx, PoBox, BigDay, BigWeek, Big7Week, BigYear |
394 | BO | Indiv | 01/20/2022 | HasBank, Moves, Rents, BigWeek, Big7Week, BigYear |
390 | BT | Indiv | 07/29/2024 | HasBank, New, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
379 | BY | Indiv | 05/10/2024 | HasBank, Rents, Fishy, MoreIn, MoreOut, BigDay, Big7Week, BigYear |
368 | CD | Co | 03/08/2023 | HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
362 | CI | Co | 08/26/2014 | HasBank, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
349 | CN | Indiv | 07/22/2024 | HasBank, New, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week |
347 | CS | Indiv | 04/11/2024 | HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear |
347 | CX | Co | 09/02/2020 | HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
347 | DC | Co | 09/02/2020 | HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear |
346 | DH | Co | 02/25/2021 | HomeCo, Miser, AddrOff, MoreOut, BigWeek, Big7Week, BigYear |
301 | DM | Co | 03/22/2024 | Rents, Miser, PoBox, BigWeek, Big7Week, BigYear |
297 | DR | Indiv | 12/30/2017 | Trusted, HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear |
Score | Tx# | Date | Amount | From | To | Risks |
8.41696E+16 | 200699 | 05/09 | 123.67 | DW | DC | FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, Origins |
8.2666E+16 | 200656 | 05/09 | 247.35 | EB | DC | FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, Origins |
1.26837E+16 | 200621 | 05/08 | 42,000.00 | EG | CI | CashIn, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, OftenTo, Origins |
7.6308E+15 | 200471 | 05/05 | 1,816.08 | EL | EQ | FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins |
7.56613E+15 | 200472 | 05/05 | 1,801.95 | EL | EV | FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins |
4.28083E+15 | 200468 | 05/05 | 1,016.67 | EL | FA | FromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, OftenTo, Origins |
2.04819E+15 | 200605 | 05/08 | 490.59 | EL | FA | FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins |
1.3287E+15 | 200470 | 05/05 | 316.00 | EL | FF | FromSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins |
1.277E+15 | 200640 | 05/09 | 4,200.00 | FK | EG | Exchange, P2p, ToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins |
1.05469E+15 | 200606 | 05/08 | 252.80 | EL | FF | FromSuspect, ToSuspect, Absent, Invoiceless, Origins |
5.35218E+14 | 200469 | 05/05 | 127.20 | EL | FP | FromSuspect, ToSuspect, Absent, Invoiceless, Origins |
5.29402E+14 | 200813 | 05/10 | 250.00 | FU | EG | CashOut, FromSuspect, BigFrom, Origins, SuspectOut |
3.17884E+14 | 200502 | 05/06 | 1,050.58 | EG | FZ | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins |
2.87498E+14 | 200453 | 05/05 | 950.00 | EG | AF | Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins |
2.72635E+14 | 200465 | 05/05 | 900.00 | EG | AU | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins |
1.81879E+14 | 200489 | 05/05 | 600.00 | EG | GE | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins |
1.5089E+14 | 200610 | 05/08 | 500.00 | EG | GJ | Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins |
1.30064E+14 | 200808 | 05/09 | 433.00 | EG | GO | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins |
1.19526E+14 | 200894 | 05/11 | 400.00 | EG | GT | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins |
1.19078E+14 | 200474 | 05/05 | 28.40 | EL | GY | B2p, FromSuspect, Offline, Origins |