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
430AAIndiv09-Dec-2019Moves, Rents, Miser
429AFIndiv09-Feb-2019HasBank, Moves, Rents, BigDay, BigWeek, Big7Week, BigYear
402AKIndiv14-Jun-2019Trusted, HasBank, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut, Big7Week, BigYear
395APIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, BigWeek, Big7Week, BigYear
386AUCo02-Sep-2020Rents, HomeCo, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
380AZIndiv11-Aug-2020HasBank, New, Rents, AddrOff, BigDay, BigWeek, BigYear
375BEIndiv13-Feb-2019BadConx, DobOff, MoreOut, BigWeek, Big7Week, BigYear
372BJCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
366BOCo02-Sep-2020Rents, HomeCo, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347BTCo13-Oct-2015HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337BYIndiv11-Aug-2017HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
337CDIndiv15-May-2018HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
337CIIndiv11-Oct-2019HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut
322CNCo12-Jul-2013HasBank, HomeCo, BigDay, BigWeek, Big7Week, BigYear
313CSIndiv19-Aug-2017Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
299CXIndiv02-Apr-2019HasBank, Moves, Rents, Miser, MoreIn, Big7Week, BigYear
278DCIndiv10-Feb-2018HasBank, Moves, Rents, SsnOff
267DHIndiv25-May-2020HasBank, Rents, Miser, AddrOff, MoreOut, BigWeek, Big7Week
267DMIndiv11-Sep-2019HasBank, SsnOff, MoreIn, MoreOut, Big7Week
267DRIndiv31-Mar-2019HasBank, MoreIn, MoreOut, BigWeek, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1003580014156915-Oct133,678.68BTDWCashIn, ToSuspect, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
74435014163317-Oct44,155.71AUBOFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
38895414163617-Oct100,000.00AUBTFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, OftenFrom, Origins
12184914163517-Oct34,677.05AUBTFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, Origins
4455014192719-Oct36,000.00DWEBCashIn, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
3852114156015-Oct36,000.00DWEBCashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
2449714157416-Oct25.00EGEBFromSuspect, ToSuspect, OftenFrom, Origins
1041314154614-Oct145.00ELEQFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, Origins
519214156315-Oct103.69EVAUFromSuspect, ToSuspect, Absent, Origins
450014159216-Oct3,000.00FAFFCashOut, Absent, Invoiceless, BigFrom, BiggestFrom
380914159416-Oct3,000.00FKFFCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, SuspectOut
316514163417-Oct124.00BEFPFromSuspect, ToSuspect, BigFrom, OftenFrom, BigTo, OftenTo, Origins
256314160116-Oct1,163.70FUBJFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
210514152413-Oct88.50BEFPFromSuspect, ToSuspect, OftenFrom, BigTo, OftenTo, Origins
162014154714-Oct22.99ELFZFromSuspect, ToSuspect, Absent, Invoiceless, Origins
147514193219-Oct560.00GEGJAbsent, Invoiceless, BigFrom, BiggestFrom, Origins
122514160416-Oct688.00FUGOFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
110614151213-Oct500.00GTFFExchange, P2p, Absent, Invoiceless, Origins
105814194319-Oct600.00AFFFExchange, P2p, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
97414159616-Oct84.42GYFUToSuspect, OftenFrom, Origins