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
322AACo29-Nov-2018HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek
252AFCo08-Mar-2017HasBank, Rents, HomeCo, Miser, MoreOut, BigDay, BigWeek
242AKCo26-Aug-2014HasBank, HomeCo, PoBox, MoreIn, MoreOut, Big7Week, BigYear
222APCo12-Jul-2013HasBank, HomeCo, BigWeek, Big7Week, BigYear
222AUCo15-Feb-2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, BigDay
207AZCo14-Feb-2019Rents, HomeCo, Miser, PoBox, BigDay, BigYear
204BECo29-Nov-2018HasBank, Rents, HomeCo, Miser, MoreOut, Big7Week, BigYear
172BJCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, Big7Week, BigYear
170BOCo07-Jul-2019Miser, SsnOff, MoreOut
167BTCo11-Oct-2019HasBank, New, HomeCo, Miser, PoBox, MoreIn, BigDay
166BYCo02-Sep-2020Rents, HomeCo, Big7Week, BigYear
155CDCo11-Aug-2016Rents, HomeCo, Miser, SsnOff, PoBox
155CICo22-Dec-2020HasBank, New, Rents, Miser, Big7Week, BigYear
152CNCo30-Sep-2017HasBank, Rents, HomeCo, Miser, Big7Week, BigYear
152CSCo12-Apr-2016HasBank, Rents, HomeCo, Miser, MoreIn, BigDay
147CXCo13-Oct-2015HasBank, Rents, PoBox, Big7Week, BigYear
142DCCo12-Aug-2018HasBank, HomeCo, Miser, MoreIn, BigDay
142DHCo16-Jul-2014HasBank, HomeCo, Miser, Big7Week, BigYear
142DMCo04-May-2015HasBank, HomeCo, Miser, BigWeek, BigYear
137DRCo02-Aug-2013HasBank, Miser, MoreIn, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
804439014561623-Feb14,000.00DWEBExchange, P2p, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins, SuspectOut
293737014563424-Feb50.00EGELFromSuspect, Origins
1658914555520-Feb131.44EQEVBigFrom, BiggestFrom, BigTo, Origins
1487414558421-Feb25.00DWELFromSuspect, OftenFrom, Origins
335714557722-Feb41.48FAEVFromSuspect, OftenFrom, Origins
335714557722-Feb5.00FAAUFromSuspect, OftenFrom, Origins
237314553919-Feb453.43FFFKB2p, FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
230314553119-Feb1,000.00FPEBExchange, P2p, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins, SuspectOut
176314562423-Feb46.15FUAAFromSuspect, ToSuspect, BigFrom, OftenFrom, OftenTo, Origins
176314562423-Feb2.31FUAZFromSuspect, ToSuspect, BigFrom, OftenFrom, OftenTo, Origins
164214562023-Feb500.00ELFPB2p, ToSuspect, Absent, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
143614549323-Feb20.00FZGEExchange, ToSuspect, Absent, Invoiceless, Origins
142314555220-Feb192.50GJAAFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, Origins
142314555220-Feb1.93GJGOFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, Origins
128714563023-Feb716.00GTDMToSuspect, Absent, BigFrom, BiggestFrom, BigTo, BiggestTo
111514561423-Feb25.50GYBTFromSuspect, ToSuspect, BigFrom, OftenFrom, Origins
101414563223-Feb355.00HDHIP2p, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
100714565524-Feb12.74HNBTFromSuspect, ToSuspect, Origins
96914551919-Feb300.00ELFPB2p, ToSuspect, Absent, OftenFrom, BigTo, OftenTo, Origins
78614523419-Feb500.00FZHSExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins