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
500AACo04/30/2024Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
455AFCo02/14/2019Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
445AKIndiv06/13/2017HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigDay, BigWeek
436APIndiv07/29/2024HasBank, New, Rents, BadConx, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
418AZCo03/08/2023HasBank, Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397BECo09/02/2020HasBank, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
397BJIndiv12/07/2017HasBank, Rents, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigDay
394BOIndiv01/20/2022HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
392BTIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
361BYIndiv10/03/2021HasBank, Moves, Rents, BigWeek, Big7Week, BigYear
350CDIndiv07/23/2019SsnOff, MoreOut, BigWeek, Big7Week
347CICo09/02/2020HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347CNIndiv12/30/2017Trusted, HasBank, Rents, BadConx, PoBox, MoreIn, BigWeek, Big7Week, BigYear
342CSIndiv12/08/2017HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337CXCo07/12/2013HasBank, Miser, MoreOut, BigDay, BigWeek, Big7Week
327DCIndiv01/01/2021HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear
327DHIndiv10/10/2019HasBank, Rents, SsnOff, MoreIn, BigDay, BigWeek
321DMIndiv01/05/2025HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
307DRCo06/08/2021HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.07875E+1820307907/10268.60DWCIFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
1.4325E+1720315607/11134.30EBCIFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, Origins
7.78797E+1420311307/10268.60EGCIFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
6.54329E+1420304507/093,200.00CIELCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
5.93335E+1420290007/05959.71ELEQExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
3.70782E+1420303407/09600.00ELEVExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
3.28714E+1420300107/09160.00FAELCashOut, BigFrom, BiggestFrom, Origins
3.08983E+1420289107/05500.00ELCNExchange, P2p, ToSuspect, BigFrom, OftenTo, Origins
2.91044E+1420312707/10471.00ELCSExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
2.4692E+1420292407/06400.00ELFFExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
2.16852E+1420312607/10470.06CSCIFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins
2.01628E+1420325707/11606.47FKFPB2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.84846E+1420313507/11300.00ELFUExchange, P2p, ToSuspect, OftenTo, Origins
1.72828E+1420307307/10278.83ELFZExchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1.66624E+1420308007/10269.00ELDWExchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.66292E+1420311407/10269.00ELEGExchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.54427E+1420292007/06250.00ELGEExchange, P2p, Origins
1.38835E+1420294907/07225.00ELGJExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.38039E+1420309007/10223.00ELGOExchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins
1.37886E+1420311107/10223.00ELGTExchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins