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.


481AAIndiv12/27/2021HasBank, Moves, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week, BigYear
446AFCo02/25/2021HomeCo, Miser, AddrOff, MoreIn, BigDay, BigWeek, Big7Week, BigYear
444AKCo03/22/2024New, Miser, BigWeek, Big7Week, BigYear
442APIndiv09/30/2019Trusted, HasBank, SsnOff, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
402AZCo01/04/2022HasBank, Rents, BadConx, HomeCo, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
397BECo03/27/2017HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
394BJIndiv01/20/2022HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
392BOCo07/16/2014HasBank, HomeCo, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
387BTIndiv11/05/2019HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
372BYCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
367CDCo03/19/2019HasBank, Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367CIIndiv07/23/2019HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
347CNCo11/29/2018HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
322CSCo02/15/2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigDay
318CXIndiv04/11/2024HasBank, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear
311DCIndiv10/03/2021HasBank, Moves, Rents, MoreOut, Big7Week, BigYear
300DHIndiv12/14/2018HasBank, Moves, SsnOff, MoreIn, MoreOut, BigDay
296DMIndiv11/22/2018Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
287DRIndiv02/28/2022HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek


1.04558E+1718798406/11238.30DWEBOftenFrom, BigTo, Origins
1.04558E+1718798406/111.19DWEGOftenFrom, BigTo, Origins
1.04558E+1718798406/111.19DWELOftenFrom, BigTo, Origins
1.04558E+1718798406/111.19DWEQOftenFrom, BigTo, Origins
1.04558E+1718798406/111.19DWCSOftenFrom, BigTo, Origins
4296790000000018813906/17776.00EBCDToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo, Origins
2325230000000018814006/17420.18EBCNToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
1772480000000018797806/118,000.00BYEVCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BigTo, Origins, SuspectOut
1260990000000018814106/17228.00EBBOToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1232170000000018806406/141,347.50FAFFToSuspect, Absent, BigTo, BiggestTo, OftenTo, Origins
880051000000018804706/14100.00FKEVCashOut, BigFrom, Origins
519011000000018814606/17577.50FAFPToSuspect, Absent, BigTo, OftenTo, Origins
440478000000018801406/122,400.00EVCXExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
114547000000018804306/13125.00FAFUB2p, ToSuspect, Absent, Invoiceless, Origins
82438400000018811706/16450.00EVFZExchange, P2p, Absent, Invoiceless, BigFrom, Origins
73258600000018811806/16400.00EVGEExchange, P2p, Absent, Invoiceless, Origins
45774900000018814206/17250.00EVGJExchange, P2p, Absent, Invoiceless, OftenTo, Origins
40897000000018802606/13223.08EVGOExchange, P2p, ToSuspect, Origins
38112900000018795806/11207.00EVGTExchange, P2p, ToSuspect, BigTo, OftenTo, Origins
36657700000018810906/16200.00EVGYExchange, P2p, Origins