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
494	AA	Indiv	01/20/2022	HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
450	AF	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430	AK	Indiv	12/09/2019	Moves, Rents, Miser
422	AP	Co	05/04/2023	Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
417	AU	Co	03/19/2019	HasBank, Rents, Miser, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear
387	AZ	Indiv	09/26/2017	HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
384	BE	Indiv	07/29/2024	HasBank, New, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
378	BJ	Indiv	07/05/2017	Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, Big7Week
367	BO	Indiv	10/07/2019	HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
362	BT	Indiv	01/22/2017	Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
361	BY	Indiv	10/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
354	CD	Indiv	07/29/2024	HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CI	Indiv	12/12/2020	HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337	CN	Indiv	06/01/2023	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
328	CS	Indiv	09/14/2023	HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
327	CX	Indiv	08/14/2024	HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear
310	DC	Indiv	01/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut
307	DH	Indiv	08/08/2023	HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
297	DM	Indiv	07/05/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
297	DR	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
5.29274E+17	204642	08/18	10.00	DW	EB	CashOut, FromSuspect, Origins, SuspectOut
1.2499E+16	204750	08/20	695.60	EG	AU	FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.09481E+16	204669	08/18	606.00	EG	EL	ToSuspect, Absent, Invoiceless, OftenTo, Origins
7.3928E+15	204670	08/18	409.50	EG	AU	ToSuspect, Absent, Invoiceless, OftenTo, Origins
3.0252E+15	204751	08/20	168.48	EG	EL	FromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.50882E+15	204446	08/14	139.08	EG	EQ	FromSuspect, ToSuspect, Absent, BigTo, OftenTo, Origins
1.21437E+15	204668	08/18	67.17	EG	EV	ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
6.6917E+14	204449	08/14	1,090.00	EB	CD	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins
4.935E+14	204667	08/18	500.00	EB	FA	Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
3.77098E+14	204445	08/14	20.89	EG	EQ	FromSuspect, ToSuspect, Absent, OftenTo, Origins
2.02778E+14	204745	08/20	205.75	EB	BO	Exchange, P2p, ToSuspect, BigTo, BiggestTo, OftenTo, Origins
1.87502E+14	204738	08/20	190.00	EB	FF	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.53403E+14	204662	08/18	155.67	EB	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.51645E+14	204444	08/14	250.00	EB	FP	Exchange, P2p, ToSuspect, OftenFrom, BigTo, OftenTo, Origins
1.48162E+14	204594	08/16	242.00	EB	CI	Exchange, P2p, ToSuspect, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
1.4565E+14	204660	08/18	147.77	EB	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
1.22448E+14	204598	08/16	200.00	EB	FU	Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
1.22341E+14	204628	08/17	200.00	EB	FZ	Exchange, P2p, ToSuspect, OftenTo, Origins
1.22315E+14	204629	08/17	200.00	EB	GE	Exchange, P2p, OftenFrom, OftenTo, Origins
1.03926E+14	204741	08/20	105.38	EB	GJ	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins