Common GoodFlags

Suspicious Activity Report

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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
540097AAIndiv26-Jan-2021HasBank, New, Rents
2999AFIndiv07-Jan-2021HasBank, New, Rents, AddrOff
1632AKIndiv30-Dec-2020HasBank, New, Rents, AddrOff
1416APIndiv28-Dec-2020HasBank, New, Rents
1129AUCo22-Dec-2020HasBank, New, Miser, Big7Week, BigYear
852AZIndiv20-Dec-2020Trusted, HasBank, New, Rents, Miser
545BEIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, BigDay, BigWeek, Big7Week, BigYear
498BJIndiv08-Dec-2020HasBank, New, Rents
482BOIndiv07-Dec-2020HasBank, New, Rents
459BTIndiv05-Dec-2020HasBank, New, Rents, Miser
430BYIndiv09-Dec-2019Moves, Rents, Miser
422CDCo09-Dec-2019HasBank, HomeCo, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
402CIIndiv14-Jun-2019Trusted, HasBank, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut, Big7Week, BigYear
398CNIndiv02-Apr-2019HasBank, Moves, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
378CSIndiv09-Feb-2019HasBank, Moves, Rents, MoreIn, BigWeek, Big7Week, BigYear
367CXIndiv25-May-2020HasBank, Rents, Miser, AddrOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367DCIndiv21-Oct-2020HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
362DHCo23-Jun-2020HasBank, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
350DMIndiv13-Feb-2019Trusted, BadConx, DobOff, MoreIn, BigWeek, Big7Week, BigYear
337DRIndiv20-Mar-2019HasBank, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
234340014458521-Jan367.51DWEBFromSuspect, ToSuspect, Absent, BigTo, BiggestTo, Origins
1878714473327-Jan4,000.00CDEGCashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
1684014457621-Jan25.00ELEQFromSuspect, OftenFrom, Origins
887814465624-Jan99.35DMEVFromSuspect, ToSuspect, BigFrom, OftenFrom, BigTo, OftenTo, Origins
519714461822-Jan102.08FAFFFromSuspect, ToSuspect, BigFrom, OftenFrom, BigTo, Origins
264114462023-Jan50.00FAEQFromSuspect, Origins
263214466125-Jan472.38CDCXB2p, FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
232414468325-Jan29.67DRFKFromSuspect, ToSuspect, Origins
148614463323-Jan30.82FPFUOftenFrom, OftenTo, Origins
136214463223-Jan37.40FZEVFromSuspect, ToSuspect, OftenFrom, OftenTo, Origins
136214463223-Jan1.87FZGEFromSuspect, ToSuspect, OftenFrom, OftenTo, Origins
99814467625-Jan100.00GJGOInhouse, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
99514458421-Jan550.00DHEGCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
92514458921-Jan500.00CSEGExchange, P2p, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
80814461522-Jan40.57GTGYToSuspect, BigTo, BiggestTo, OftenTo, Origins
80114467325-Jan400.00CXEGExchange, P2p, FromSuspect, Absent, Invoiceless, BigFrom, Origins, SuspectOut
70514466425-Jan35.00GTHDToSuspect, Origins
70314470826-Jan22.53HIFKFromSuspect, ToSuspect, OftenFrom, Origins
56814461922-Jan18.60HIFKToSuspect, OftenFrom, Origins
51514460322-Jan400.00HNDWExchange, P2p, ToSuspect, BigFrom, Origins