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
481AAIndiv15-Nov-2017Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
453AFIndiv14-Jun-2019HasBank, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut, Big7Week
450AKIndiv09-Dec-2019Moves, Rents, Miser, PoBox
430APIndiv09-Feb-2019HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
413AUIndiv19-Aug-2017Trusted, HasBank, Miser, SsnOff, BigDay, BigWeek, Big7Week, BigYear
405AZCo16-Jul-2013HomeCo, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
395BEIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, BigWeek, Big7Week, BigYear
362BJIndiv09-Oct-2019HasBank, Moves, Rents, SsnOff, MoreOut, Big7Week
347BOCo13-Oct-2015HasBank, Rents, PoBox, BigDay, BigWeek, Big7Week, BigYear
342BTCo26-Aug-2014HasBank, HomeCo, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337BYIndiv20-Mar-2019HasBank, PoBox, MoreIn, MoreOut, BigDay, Big7Week, BigYear
334CDIndiv16-Apr-2020HasBank, Moves, Rents, AddrOff, PoBox, BigWeek, Big7Week, BigYear
292CICo16-Jul-2014HasBank, HomeCo, Miser, MoreOut, BigWeek, Big7Week, BigYear
292CNIndiv06-Sep-2017HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week
279CSIndiv10-Feb-2018HasBank, Moves, Rents, SsnOff
276CXCo29-Nov-2018HasBank, Rents, HomeCo, Miser, PoBox, BigWeek, Big7Week, BigYear
275DCCo17-Mar-2016HomeCo, PoBox, BigWeek, Big7Week, BigYear
272DHCo12-Jul-2013HasBank, HomeCo, MoreIn, BigWeek, Big7Week, BigYear
260DMCo14-Feb-2019New, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay
250DRIndiv02-Apr-2019HasBank, Moves, Rents, Miser, BigWeek, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
926728013694427-May3,270.00CDDWExchange, P2p, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
904762013693627-May20.00EBCDFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
904762013693627-May15,000.00CDEBFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
365469013693127-May23,250.00BTCDB2p, FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
20957313701729-May199.03EGBOFromSuspect, ToSuspect, BigFrom, BiggestFrom, OftenFrom, BigTo, Origins
17485113715030-May144.83ELEQToSuspect, BigFrom, BiggestFrom, BigTo
9008613692927-May25,000.00EVBTCashIn, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
2010613686026-May1,622.74FADWExchange, P2p, Absent, Invoiceless, Origins
2010213689227-May180.93FFBOFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, Origins
577213699628-May750.00FKDWCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins, SuspectOut
500313687026-May1,000.00FPFUAbsent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo
448313692127-May99.51FZBOToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, Origins
429313699828-May165.10GEBOFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, OftenTo, Origins
341713700828-May5.00GJDMToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo
341713700828-May100.00GJGOToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo
317213694627-May2,200.00CXDWCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
218813694928-May1,500.00DCFPB2p, Inhouse, FromSuspect, OftenFrom, OftenTo
212713693327-May1,610.00GTDWCashOut, FromSuspect, Absent, Invoiceless, SuspectOut
199613692427-May83.68GYBOFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, Origins
194613687426-May43.15HDBOToSuspect, Absent, OftenFrom, OftenTo, Origins