Score | Account | Type | Created | Risks |
500 | AA | Co | 04/30/2024 | Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
455 | AF | Co | 02/14/2019 | Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
442 | AK | Indiv | 12/08/2017 | HasBank, DobOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
436 | AP | Co | 09/24/2024 | New, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
430 | AU | Indiv | 12/09/2019 | Moves, Rents, Miser |
421 | AZ | Indiv | 01/05/2025 | HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
394 | BE | Indiv | 01/20/2022 | HasBank, Moves, Rents, BigWeek, Big7Week, BigYear |
367 | BJ | Indiv | 07/04/2023 | HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
367 | BO | Indiv | 07/07/2019 | HasBank, BadConx, SsnOff, MoreIn, MoreOut, BigWeek |
367 | BT | Indiv | 07/03/2023 | HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
361 | BY | Indiv | 10/03/2021 | HasBank, Moves, Rents, BigWeek, Big7Week, BigYear |
354 | CD | Indiv | 01/15/2019 | HasBank, Moves, Miser, BigDay, BigWeek, Big7Week |
350 | CI | Indiv | 07/23/2019 | SsnOff, MoreOut, BigWeek, Big7Week |
347 | CN | Indiv | 08/04/2024 | HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear |
347 | CS | Co | 09/02/2020 | HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear |
347 | CX | Indiv | 12/30/2017 | Trusted, HasBank, Rents, BadConx, PoBox, MoreIn, BigWeek, Big7Week, BigYear |
345 | DC | Indiv | 06/13/2017 | HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigWeek |
317 | DH | Indiv | 07/05/2021 | HasBank, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
307 | DM | Co | 06/08/2021 | HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear |
300 | DR | Indiv | 07/24/2017 | Trusted, HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
Score | Tx# | Date | Amount | From | To | Risks |
1.07875E+18 | 203079 | 07/10 | 268.60 | DR | CS | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
7.78797E+14 | 203113 | 07/10 | 268.60 | BJ | CS | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
6.54329E+14 | 203045 | 07/09 | 3,200.00 | CS | DW | CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut |
5.93335E+14 | 202900 | 07/05 | 959.71 | DW | EB | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins |
3.70782E+14 | 203034 | 07/09 | 600.00 | DW | EG | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins |
3.28714E+14 | 203001 | 07/09 | 160.00 | EL | DW | CashOut, BigFrom, BiggestFrom, Origins |
3.08983E+14 | 202891 | 07/05 | 500.00 | DW | CX | Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins |
2.91044E+14 | 203127 | 07/10 | 471.00 | DW | AK | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins |
2.4692E+14 | 202924 | 07/06 | 400.00 | DW | EQ | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins |
2.16852E+14 | 203126 | 07/10 | 470.06 | AK | CS | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
1.72828E+14 | 203073 | 07/10 | 278.83 | DW | EV | Exchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins |
1.66624E+14 | 203080 | 07/10 | 269.00 | DW | DR | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.66292E+14 | 203114 | 07/10 | 269.00 | DW | BJ | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.54427E+14 | 202920 | 07/06 | 250.00 | DW | FA | Exchange, P2p, Origins |
1.38835E+14 | 202949 | 07/07 | 225.00 | DW | FF | Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins |
1.38039E+14 | 203090 | 07/10 | 223.00 | DW | FK | Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.37886E+14 | 203111 | 07/10 | 223.00 | DW | BT | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.37572E+14 | 203076 | 07/10 | 222.00 | DW | FP | Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.25095E+14 | 203085 | 07/10 | 202.00 | DW | FU | Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins |
92674300000000 | 202893 | 07/05 | 150.00 | DW | FZ | Exchange, P2p, ToSuspect, OftenTo, Origins |