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
942AAIndiv05/27/2025HasBank, New, Rents, Miser
845AFIndiv04/25/2025HasBank, New, Rents, Miser
455AKCo02/14/2019Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
434APIndiv12/27/2021Moves, Rents, BadConx, Miser, PoBox, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
407AZCo06/08/2021HasBank, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
400BECo04/30/2024Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
396BJCo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
394BOIndiv01/20/2022HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
372BTIndiv02/05/2022Trusted, HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367BYIndiv07/23/2019HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
358CDIndiv07/29/2024HasBank, New, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
352CICo05/21/2024HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
351CNCo03/22/2024Rents, Miser, PoBox, MoreIn, BigWeek, Big7Week, BigYear
347CSIndiv08/29/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347CXIndiv04/11/2024HasBank, Rents, BadConx, Miser, BigWeek, Big7Week, BigYear
347DCCo09/02/2020HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
338DHIndiv07/29/2024HasBank, New, Rents, BadConx, MoreOut, BigWeek, Big7Week, BigYear
297DMIndiv07/27/2024HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
297DRCo01/04/2022HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
7.17574E+1820151405/29186.37DWEBBigFrom, OftenFrom, BigTo, Offline, Origins
7.17574E+1820151405/290.93DWEGBigFrom, OftenFrom, BigTo, Offline, Origins
7.17574E+1820151405/290.93DWAKBigFrom, OftenFrom, BigTo, Offline, Origins
7.17574E+1820151405/290.93DWELBigFrom, OftenFrom, BigTo, Offline, Origins
7.17574E+1820151405/290.93DWEQBigFrom, OftenFrom, BigTo, Offline, Origins
2.16524E+1720155605/3149.32AKEVInhouse, FromSuspect, BigFrom, BiggestFrom, OftenFrom, Origins
1.96468E+1720157405/3179.63FAEVBigFrom, BiggestFrom, OftenFrom, Origins
4.93713E+1520162906/02687.36EBFFFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.99775E+1520147405/28474.20EBFKToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.89213E+1520157305/311,304.00FPEVOftenFrom, Origins
1.31549E+1520166606/039,000.00DCFUCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
1.22326E+1520148005/28194.05EBFZToSuspect, Absent, BigTo, OftenTo, Origins
1.13294E+1520147705/28179.34EBFZToSuspect, Absent, BigTo, Origins
3.82424E+1420158406/011,291.09FUGEExchange, P2p, ToSuspect, BigFrom, OftenFrom, BigTo, Origins
3.66575E+1420162806/0251.00EBGJFromSuspect, ToSuspect, Absent, Invoiceless, Origins
3.17513E+1420166706/031,072.02FUCDExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
2.96198E+1420154605/311,000.00FUDMExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
1.50015E+1420163906/02606.47EVGOB2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.48212E+1420160006/01500.00FUGTExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
1.48045E+1420146705/28500.00FUGYExchange, P2p, BigFrom, Origins