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
400	AA	Co	04/30/2024	Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
397	AF	Indiv	09/22/2024	HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
395	AK	Co	02/25/2021	HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
391	AP	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
363	AU	Indiv	09/18/2018	HasBank, Moves, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek
347	AZ	Indiv	09/04/2025	HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
346	BE	Indiv	11/22/2018	Trusted, HasBank, Miser, SsnOff, MoreIn, BigDay, BigWeek, Big7Week, BigYear
317	BJ	Co	03/08/2023	HasBank, Rents, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
317	BO	Co	07/14/2025	HasBank, Rents, AddrOff, PoBox, MoreOut, BigWeek, Big7Week, BigYear
294	BT	Indiv	01/20/2022	HasBank, Moves, Rents, Big7Week, BigYear
277	BY	Indiv	02/10/2018	HasBank, Moves, Rents, SsnOff
267	CD	Co	09/01/2020	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, Big7Week, BigYear
267	CI	Indiv	10/07/2019	HasBank, SsnOff, MoreIn, MoreOut, Big7Week
267	CN	Indiv	05/16/2023	HasBank, MoreIn, MoreOut, BigDay, BigWeek
264	CS	Indiv	07/15/2022	HasBank, Moves, Rents, Miser
260	CX	Indiv	10/03/2021	HasBank, Moves, Rents, Big7Week, BigYear
257	DC	Indiv	09/03/2025	HasBank, Miser, PoBox, BigWeek, Big7Week, BigYear
250	DH	Indiv	09/12/2019	Moves, Rents, Miser, SsnOff, PoBox
248	DM	Indiv	12/13/2025	HasBank, Rents, Miser, MoreIn, BigWeek, Big7Week
247	DR	Indiv	10/16/2024	HasBank, Rents, Miser, BigWeek, Big7Week, BigYear

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
1.39902E+21	216970	05/18	192.39	DW	EB	BigFrom, BigTo, Offline, Origins
1.39902E+21	216970	05/18	0.96	DW	EG	BigFrom, BigTo, Offline, Origins
1.39902E+21	216970	05/18	0.96	DW	EL	BigFrom, BigTo, Offline, Origins
1.39902E+21	216970	05/18	0.96	DW	EQ	BigFrom, BigTo, Offline, Origins
1.39902E+21	216970	05/18	0.96	DW	EV	BigFrom, BigTo, Offline, Origins
1.17049E+19	216958	05/18	1,500.00	FA	FF	CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
7.86619E+17	217080	05/21	143.20	FK	FP	FromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, Origins
2.81484E+17	216967	05/18	5,000.00	FF	BO	CashIn, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, OftenTo, Origins
1.89138E+16	217062	05/21	336.00	FF	FU	Exchange, P2p, BigFrom, OftenFrom, BigTo, OftenTo, Origins
1.19085E+16	216957	05/18	211.50	FF	FZ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
1.12486E+16	217067	05/21	200.00	FF	GE	Exchange, P2p, Absent, Invoiceless, OftenTo, Origins
8.43189E+15	216997	05/19	150.00	FF	GJ	Exchange, P2p, ToSuspect, OftenTo, Origins
8.09563E+15	217081	05/21	144.00	FF	FK	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
7.43401E+15	216999	05/19	3,889.89	GO	FF	CashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
6.988E+15	216996	05/19	124.26	FF	GT	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
5.85018E+15	217108	05/22	104.01	FF	GY	Exchange, P2p, BigTo, OftenTo, Origins
5.62829E+15	217099	05/22	100.00	FF	HD	Exchange, P2p, ToSuspect, OftenTo, Origins
5.6279E+15	217063	05/21	100.00	FF	HI	Exchange, P2p, OftenFrom, OftenTo, Origins
5.62734E+15	217125	05/23	100.00	FF	HN	Exchange, P2p, ToSuspect, OftenTo, Origins
5.62668E+15	217064	05/21	100.00	FF	HS	Exchange, P2p, OftenFrom, OftenTo, Origins