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
8126AAIndiv09/04/2025HasBank, New, Rents, Miser, BigWeek, Big7Week, BigYear
7042AFIndiv09/03/2025New, Rents, BadConx, Miser
975AKIndiv09/08/2025HasBank, New, Rents, Miser, BigWeek
450APCo04/30/2024Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
447AUCo09/02/2020HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430AZIndiv12/09/2019Moves, Rents, Miser
397BECo09/02/2020HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
394BJIndiv01/20/2022HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
368BOCo03/08/2023HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
361BTCo01/27/2025HasBank, New, HomeCo, Miser, BigDay, BigWeek, Big7Week, BigYear
361BYIndiv10/03/2021HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
354CDIndiv01/15/2019HasBank, Moves, Miser, MoreIn, MoreOut, BigWeek, Big7Week
347CICo01/07/2022HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342CNIndiv12/08/2017HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
330CSIndiv02/25/2019HasBank, Moves, Rents, Miser, SsnOff, MoreIn, MoreOut, BigWeek
328CXIndiv07/05/2017Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigWeek
310DCIndiv01/03/2021HasBank, Moves, Rents, MoreIn, MoreOut
296DHIndiv11/22/2018Trusted, HasBank, Miser, SsnOff, MoreIn, BigDay, BigWeek, Big7Week
292DMIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigWeek, Big7Week, BigYear
288DRIndiv12/02/2024HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
2.3094E+1920561009/11131.51DWEBBigTo, Offline, Origins
2.3094E+1920561009/110.66DWEGBigTo, Offline, Origins
2.3094E+1920561009/110.66DWELBigTo, Offline, Origins
2.3094E+1920561009/110.66DWEQBigTo, Offline, Origins
2.3094E+1920561009/110.66DWEVBigTo, Offline, Origins
1.80648E+1920573809/1594.74DWEBOffline, Origins
1.80648E+1920573809/150.47DWEGOffline, Origins
1.80648E+1920573809/150.47DWELOffline, Origins
1.80648E+1920573809/150.47DWEQOffline, Origins
1.80648E+1920573809/150.47DWEVOffline, Origins
3.01432E+1820552909/10342.14FAAUFromSuspect, ToSuspect, Absent, OftenFrom, Origins
2.79187E+1520556109/10605.62CNAUFromSuspect, ToSuspect, Absent, OftenFrom, BigTo, Origins
5.89724E+1420556209/10606.00FFCNExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
3.54376E+1420552409/10363.37FFFKExchange, P2p, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
3.34366E+1420553009/10343.00FFFAExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins
2.94095E+1420573109/15300.00FFDHExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
2.80507E+1420554009/10288.00FFFPExchange, P2p, Absent, Invoiceless, OftenTo, Origins
2.80331E+1420557209/10288.00FFFUExchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.79307E+1420559909/11288.00FFFZExchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
2.78861E+1420552709/10286.00FFGEExchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins