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
15773AAIndiv09/21/2022HasBank, New, Rents
3319AFIndiv09/10/2022HasBank, New, Rents, Miser, BigWeek, Big7Week
3130AKIndiv09/09/2022HasBank, New, Rents, Miser, BigWeek, Big7Week
791APIndiv08/16/2022HasBank, New, Rents, Miser, Big7Week, BigYear
647AUIndiv12/30/2017HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week
585AZIndiv08/14/2022HasBank, New, Rents, Miser
498BEIndiv08/10/2022HasBank, New, Rents, Miser
475BJIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, MoreIn, BigDay, BigWeek, Big7Week, BigYear
430BOIndiv12/09/2019Moves, Rents, Miser
427BTIndiv12/04/2019HasBank, Rents, SsnOff, MoreIn, BigDay, BigWeek, Big7Week
414BYIndiv01/20/2022HasBank, New, Moves, Rents, BigDay, Big7Week, BigYear
402CDCo11/29/2018HasBank, Rents, HomeCo, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
399CICo02/25/2021HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
397CNIndiv08/30/2017HasBank, Moves, Rents, SsnOff, PoBox, MoreIn, MoreOut, BigWeek
395CSIndiv06/13/2017HasBank, Moves, Miser, SsnOff, DobOff, BigWeek, Big7Week, BigYear
378CXIndiv04/14/2022HasBank, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
372DCCo03/19/2019HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
372DHCo11/29/2018HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
361DMIndiv07/15/2022HasBank, New, Rents, Miser, BigDay, Big7Week, BigYear
355DRIndiv08/21/2021HasBank, New, Moves, Rents, Miser, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
7521740000016793109/26301.16DWEBBigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
7521740000016793109/261.51DWEGBigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
7521740000016793109/261.51DWELBigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
7521740000016793109/261.51DWEQBigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
7521740000016793109/261.51DWEVBigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
2535270016800509/30875.00EBDCFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
2037630016800209/30702.49EBCDFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
711690016800609/30245.76EBFAFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
703999016792109/261,400.00FFFKToSuspect, Absent, OftenFrom, OftenTo, Origins
562728016791009/251,104.07CXFFB2p, ToSuspect, OftenTo, Origins
560336016791109/251,104.07CXFFB2p, ToSuspect, OftenTo, Origins
438510016790909/251,104.07CXFFB2p, FromSuspect, ToSuspect, OftenTo, Origins
176531016799309/29110.00FPBJP2p, ToSuspect, Absent, OftenFrom, Origins
160490016799609/30100.00FPBJP2p, ToSuspect, OftenFrom, OftenTo, Origins
124997016801309/3014.28FUEBToSuspect, Origins
102950016792409/2642.00EBFZB2p, Origins
96843516792009/26192.14FFGEB2p, ToSuspect, Absent, Origins
57326516788009/25878.60GJDRExchange, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
35247916791509/252,081.30AKGJExchange, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
32819316798009/29500.00GJGOExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins