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.


65594AAIndiv03/22/2023HasBank, New, Rents
43585AFIndiv03/21/2023HasBank, New, Rents, Miser
997AKIndiv02/15/2023HasBank, New, Rents, Miser, Big7Week, BigYear
960APIndiv02/15/2023HasBank, New, Rents, Miser, Big7Week
547AUCo10/13/2015HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
531AZIndiv01/30/2023HasBank, New, Rents, Miser, Big7Week
487BEIndiv11/05/2019HasBank, Miser, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
452BJCo09/02/2020HasBank, Rents, HomeCo, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
445BOIndiv06/13/2017HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigWeek, Big7Week
430BTIndiv12/09/2019Moves, Rents, Miser
424BYIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
422CDCo07/12/2013HasBank, HomeCo, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397CICo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
397CNIndiv10/31/2017HasBank, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
395CSIndiv01/20/2022HasBank, Moves, Rents, BigDay, Big7Week, BigYear
387CXIndiv09/26/2017HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
387DCIndiv07/04/2014Trusted, HasBank, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
382DHIndiv05/18/2022HasBank, Moves, Rents, Miser, MoreIn, MoreOut, Big7Week, BigYear
347DMIndiv12/30/2017HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week, BigYear
347DRIndiv12/12/2020HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear


12174400000017366403/26279.21CNBJFromSuspect, ToSuspect, BigFrom, OftenFrom, BigTo, Origins
4273380000017361003/25210.00DWBJFromSuspect, ToSuspect, BigFrom, OftenFrom, BigTo, Origins
2512370000017366303/26159.86CNBJFromSuspect, ToSuspect, OftenFrom, Origins
2466210000017360803/25173.25DWBJFromSuspect, ToSuspect, BigFrom, OftenFrom, Origins
2160740000017360903/25120.23DWBJFromSuspect, ToSuspect, OftenFrom, Origins
97351000017353703/23333.24EBCDToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
34777500017357103/24119.10EBEGB2p, ToSuspect, BigTo, BiggestTo, Origins
32500600017353803/23111.31EBELToSuspect, Absent, Invoiceless, OftenTo, Origins
29766800017353903/23102.00EBEQToSuspect, Absent, Invoiceless, OftenTo, Origins
20729200017367203/262,000.00BJAUFromSuspect, ToSuspect, Absent, Invoiceless, Origins
13256800017354003/2345.45EBEVToSuspect, Absent, Invoiceless, OftenTo, Origins
5815550017353403/231,080.00FAFFExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins
4964070017348203/216,404.50FKFACashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
4295960017366203/26157.51FPBJToSuspect, BigFrom, OftenFrom, Origins
3510000017354403/2312.04EBELToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2688390017350703/22500.00FAFUExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
1334850017344503/20250.00FAFZExchange, P2p, ToSuspect, Origins
1292330017364803/25241.00FAGEExchange, P2p, ToSuspect, Absent, Invoiceless, Origins
1241140017364203/253,000.00EVFACashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
1166070017360603/25129.93FPBJToSuspect, BigFrom, OftenFrom, Origins