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
2062AAIndiv31-Dec-2019New, Rents
2041AFIndiv01-Jan-2020Trusted, HasBank, New, Rents, Miser
857AKIndiv17-Dec-2019New, Rents
545APIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, MoreOut, BigDay, BigWeek, Big7Week, BigYear
496AUIndiv02-Dec-2019New, Moves, Rents
450AZIndiv09-Dec-2019Moves, Rents, Miser, PoBox
431BEIndiv15-Nov-2017Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
397BJCo13-Oct-2015HasBank, Rents, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
389BOIndiv26-Nov-2019Trusted, HasBank, New, Rents, SsnOff
379BTCo11-Oct-2019HasBank, New, HomeCo, Miser, PoBox, MoreIn, BigWeek, Big7Week
362BYIndiv09-Oct-2019HasBank, Moves, Rents, SsnOff, MoreOut, Big7Week
355CDIndiv14-Jun-2019HasBank, New, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut
353CIIndiv23-Sep-2017Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
279CNIndiv10-Feb-2018HasBank, Moves, Rents, SsnOff
272CSCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, BigWeek, Big7Week, BigYear
267CXIndiv23-May-2018HasBank, MoreIn, MoreOut, BigWeek, Big7Week
267DCIndiv11-Sep-2019HasBank, SsnOff, MoreIn, MoreOut, Big7Week
256DHIndiv27-Oct-2016Trusted, HasBank, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
252DMCo30-Sep-2017HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, Big7Week, BigYear
247DRIndiv31-Oct-2017HasBank, Rents, PoBox, MoreIn, MoreOut, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
652213221120-Jan855.18DWEBP2p, Absent, Invoiceless, BigFrom, BiggestFrom
243513273125-Jan1,500.00BJEGCashOut, FromSuspect, Absent, Invoiceless, BigFrom, Origins, SuspectOut
94713226222-Jan400.00ELEQToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo
91713231123-Jan1,000.00EVEGExchange, P2p, Absent, Invoiceless, BigFrom
78313220420-Jan537.52FAFFFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo
60213220020-Jan457.20FAFKFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo
59013227922-Jan163.93FPFAToSuspect, BigFrom, OftenFrom, BigTo, OftenTo, Origins
50213222521-Jan500.00FUFZInhouse, Absent, Invoiceless, OftenFrom, BigTo, OftenTo
47913230623-Jan285.00GEEGCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, SuspectOut
43813220320-Jan382.40FAGJFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo
42113232623-Jan55.21GOGTFromSuspect, ToSuspect, BigFrom, OftenFrom, Origins
40913228823-Jan400.00EQEGCashOut, FromSuspect, BigFrom, SuspectOut
40813215224-Jan240.00GYHDExchange, P2p, ToSuspect, BigFrom, BigTo, BiggestTo, OftenTo
39013231723-Jan240.00HIHNInhouse, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo
36513272925-Jan200.00GYBEExchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo
33413272825-Jan200.00BEEQFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, OftenTo, Origins
29713270625-Jan35.00HSHXOrigins
27613215524-Jan250.00GYICExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo
25513224421-Jan80.00IHIMFromSuspect, ToSuspect, BigFrom, BiggestFrom, Offline, Origins
25113270225-Jan590.00IREGCashOut, BigFrom