Score | Account | Type | Created | Risks |
1318 | AA | Co | 03/22/2024 | New, Miser, BigWeek, Big7Week, BigYear |
481 | AF | Indiv | 12/27/2021 | HasBank, Moves, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week, BigYear |
447 | AK | Co | 11/29/2018 | HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
442 | AP | Indiv | 03/18/2021 | Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
430 | AU | Indiv | 12/09/2019 | Moves, Rents, Miser |
402 | AZ | Co | 01/04/2022 | HasBank, Rents, BadConx, HomeCo, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
400 | BE | Indiv | 08/16/2022 | HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
385 | BJ | Indiv | 04/14/2022 | Trusted, Rents, BadConx, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
372 | BO | Co | 09/02/2020 | HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
367 | BT | Indiv | 09/30/2019 | HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week |
350 | BY | Indiv | 09/29/2023 | HasBank, New, Rents, MoreOut, BigDay, BigWeek, Big7Week |
347 | CD | Indiv | 12/30/2017 | HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, Big7Week, BigYear |
344 | CI | Indiv | 01/20/2022 | HasBank, Moves, Rents, MoreOut, Big7Week, BigYear |
337 | CN | Indiv | 08/11/2017 | HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear |
327 | CS | Indiv | 10/22/2019 | HasBank, Rents, SsnOff, MoreOut, BigDay, BigWeek |
321 | CX | Indiv | 04/25/2024 | HasBank, BigDay, BigWeek, Big7Week, BigYear |
318 | DC | Indiv | 04/11/2024 | HasBank, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear |
297 | DH | Indiv | 12/12/2020 | HasBank, Rents, PoBox, MoreOut, BigWeek, Big7Week, BigYear |
296 | DM | Co | 02/25/2021 | HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear |
280 | DR | Co | 05/04/2023 | New, Miser, MoreIn, MoreOut, Big7Week, BigYear |
Score | Tx# | Date | Amount | From | To | Risks |
3.48678E+16 | 186356 | 04/22 | 167.13 | DW | EB | BigFrom, OftenFrom, BigTo, OftenTo, Origins |
3.48678E+16 | 186356 | 04/22 | 0.84 | DW | EG | BigFrom, OftenFrom, BigTo, OftenTo, Origins |
3.48678E+16 | 186356 | 04/22 | 0.84 | DW | EL | BigFrom, OftenFrom, BigTo, OftenTo, Origins |
3.48678E+16 | 186356 | 04/22 | 0.84 | DW | EQ | BigFrom, OftenFrom, BigTo, OftenTo, Origins |
3.48678E+16 | 186356 | 04/22 | 0.84 | DW | EV | BigFrom, OftenFrom, BigTo, OftenTo, Origins |
6.46526E+14 | 186456 | 04/25 | 10.00 | EG | FA | CashOut, FromSuspect, Origins, SuspectOut |
25626200000000 | 186432 | 04/24 | 1,062.64 | EB | FF | ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins |
20474600000000 | 186471 | 04/25 | 10,000.00 | FK | FA | CashOut, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins |
12782000000000 | 186510 | 04/26 | 530.60 | EB | FP | FromSuspect, ToSuspect, Absent, Invoiceless, Origins |
10436500000000 | 186511 | 04/26 | 433.48 | EB | AK | FromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
6664430000000 | 186433 | 04/24 | 276.51 | EB | AK | ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
6315450000000 | 186472 | 04/25 | 3,091.41 | FK | FU | B2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
5843830000000 | 186434 | 04/24 | 242.60 | EB | FZ | ToSuspect, Absent, Invoiceless, OftenTo, Origins |
3650470000000 | 186475 | 04/25 | 1,798.84 | FK | GE | B2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins |
1101710000000 | 186474 | 04/25 | 541.69 | FK | GJ | B2p, Absent, Invoiceless, OftenTo, Origins |
561916000000 | 186473 | 04/25 | 275.67 | FK | GO | B2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins |
316537000000 | 186517 | 04/26 | 400.00 | FA | GT | Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins |
316411000000 | 186463 | 04/25 | 400.00 | FA | GY | Exchange, P2p, OftenTo, Origins |
237405000000 | 186518 | 04/26 | 300.00 | FA | BY | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins |
220199000000 | 186445 | 04/24 | 1,000.00 | BJ | FA | Exchange, P2p, ToSuspect, BigFrom, BigTo, BiggestTo, OftenTo, Origins |