Common GoodFlags

Suspicious Activity Report

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
455AACo02/14/2019Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
450AFCo04/30/2024Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
450AKIndiv01/30/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447APCo11/29/2018HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
442AUCo07/16/2014HasBank, HomeCo, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
434AZIndiv12/27/2021Moves, Rents, BadConx, Miser, PoBox, Big7Week, BigYear
430BEIndiv12/09/2019Moves, Rents, Miser
397BJIndiv12/12/2020HasBank, Rents, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
396BOCo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
392BTIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
386BYIndiv05/27/2025HasBank, New, Rents, Miser
362CDCo08/26/2014HasBank, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
359CIIndiv04/25/2025HasBank, New, Rents, Miser
347CNIndiv07/27/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337CSIndiv07/29/2024HasBank, New, Rents, BadConx, MoreOut, BigWeek, Big7Week, BigYear
317CXCo03/19/2019HasBank, Rents, Miser, PoBox, MoreIn, BigWeek, Big7Week, BigYear
307DCIndiv08/08/2023HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
304DHCo07/19/2024HasBank, New, Rents, PoBox, BigDay, BigWeek, Big7Week
300DMIndiv07/23/2019SsnOff, MoreIn, MoreOut, Big7Week
294DRIndiv01/20/2022HasBank, Moves, Rents, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.05503E+1920234306/19340.00DWEBCashOut, FromSuspect, Origins, SuspectOut
7.4049E+1520232906/18715.37EGCXFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
6.71293E+1520233006/18648.97EGAPFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
3.78058E+1520252106/24363.73EGELFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
3.69128E+1520233106/18357.10EGELFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.42954E+1520240406/20235.20EGAUFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.78443E+1520233706/186,000.00EBEQExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
4.50798E+1420248706/2343.31EGAPFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2.60497E+1420248206/23500.00EBEVExchange, P2p, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
2.59492E+1420252406/24500.00EBFAExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
2.22141E+1420240506/2021.52EGAPFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.5583E+1420236206/193,500.00APEBCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
1.55666E+1420236006/19300.00EBFFExchange, P2p, ToSuspect, Origins
1.28069E+1420248306/238,000.00ELEBCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
1.21628E+1420252206/2411.71EGAPFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.12031E+1420245606/22215.00EBFKExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.04219E+1420246506/22200.00EBFPExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
1.04168E+1420245806/22200.00EBFUExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
9588060000000020247806/23184.12EBFZExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
7788380000000020253206/24150.00EBGEExchange, P2p, Absent, Invoiceless, OftenTo, Origins