Score | Account | Type | Created | Risks |
494 | AA | Indiv | 01/20/2022 | HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
450 | AF | Co | 04/30/2024 | Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear |
430 | AK | Indiv | 12/09/2019 | Moves, Rents, Miser |
422 | AP | Co | 05/04/2023 | Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
417 | AU | Co | 03/19/2019 | HasBank, Rents, Miser, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear |
387 | AZ | Indiv | 09/26/2017 | HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week |
384 | BE | Indiv | 07/29/2024 | HasBank, New, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear |
378 | BJ | Indiv | 07/05/2017 | Trusted, HasBank, BadConx, SsnOff, PoBox, MoreIn, MoreOut, Big7Week |
367 | BO | Indiv | 10/07/2019 | HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek |
362 | BT | Indiv | 01/22/2017 | Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week |
361 | BY | Indiv | 10/03/2021 | HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear |
354 | CD | Indiv | 07/29/2024 | HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
347 | CI | Indiv | 12/12/2020 | HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
337 | CN | Indiv | 06/01/2023 | HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
328 | CS | Indiv | 09/14/2023 | HasBank, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
327 | CX | Indiv | 08/14/2024 | HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear |
310 | DC | Indiv | 01/03/2021 | HasBank, Moves, Rents, MoreIn, MoreOut |
307 | DH | Indiv | 08/08/2023 | HasBank, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week |
297 | DM | Indiv | 07/05/2024 | HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week |
297 | DR | Co | 09/02/2020 | HasBank, Rents, Miser, MoreIn, BigWeek, Big7Week, BigYear |
Score | Tx# | Date | Amount | From | To | Risks |
5.29274E+17 | 204642 | 08/18 | 10.00 | DW | EB | CashOut, FromSuspect, Origins, SuspectOut |
1.2499E+16 | 204750 | 08/20 | 695.60 | EG | AU | FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
1.09481E+16 | 204669 | 08/18 | 606.00 | EG | EL | ToSuspect, Absent, Invoiceless, OftenTo, Origins |
7.3928E+15 | 204670 | 08/18 | 409.50 | EG | AU | ToSuspect, Absent, Invoiceless, OftenTo, Origins |
3.0252E+15 | 204751 | 08/20 | 168.48 | EG | EL | FromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins |
2.50882E+15 | 204446 | 08/14 | 139.08 | EG | EQ | FromSuspect, ToSuspect, Absent, BigTo, OftenTo, Origins |
1.21437E+15 | 204668 | 08/18 | 67.17 | EG | EV | ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
6.6917E+14 | 204449 | 08/14 | 1,090.00 | EB | CD | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins |
4.935E+14 | 204667 | 08/18 | 500.00 | EB | FA | Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins |
3.77098E+14 | 204445 | 08/14 | 20.89 | EG | EQ | FromSuspect, ToSuspect, Absent, OftenTo, Origins |
2.02778E+14 | 204745 | 08/20 | 205.75 | EB | BO | Exchange, P2p, ToSuspect, BigTo, BiggestTo, OftenTo, Origins |
1.87502E+14 | 204738 | 08/20 | 190.00 | EB | FF | Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins |
1.53403E+14 | 204662 | 08/18 | 155.67 | EB | FK | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.51645E+14 | 204444 | 08/14 | 250.00 | EB | FP | Exchange, P2p, ToSuspect, OftenFrom, BigTo, OftenTo, Origins |
1.48162E+14 | 204594 | 08/16 | 242.00 | EB | CI | Exchange, P2p, ToSuspect, OftenFrom, BigTo, BiggestTo, OftenTo, Origins |
1.4565E+14 | 204660 | 08/18 | 147.77 | EB | FK | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins |
1.22448E+14 | 204598 | 08/16 | 200.00 | EB | FU | Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins |
1.22341E+14 | 204628 | 08/17 | 200.00 | EB | FZ | Exchange, P2p, ToSuspect, OftenTo, Origins |
1.22315E+14 | 204629 | 08/17 | 200.00 | EB | GE | Exchange, P2p, OftenFrom, OftenTo, Origins |
1.03926E+14 | 204741 | 08/20 | 105.38 | EB | GJ | Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins |