Score | Account | Type | Created | Risks |
484262 | AA | Indiv | 04/25/2025 | HasBank, New, Rents, Miser |
501 | AF | Indiv | 12/27/2021 | HasBank, Moves, Rents, BadConx, Miser, PoBox, BigWeek, Big7Week, BigYear |
430 | AK | Indiv | 12/09/2019 | Moves, Rents, Miser |
418 | AP | Indiv | 04/25/2024 | HasBank, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
400 | AU | Co | 04/30/2024 | Rents, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear |
387 | AZ | Indiv | 09/28/2017 | Trusted, HasBank, Miser, SsnOff, MoreOut, BigDay, BigWeek, Big7Week |
387 | BE | Co | 01/22/2024 | HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
377 | BJ | Indiv | 10/10/2019 | HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek |
372 | BO | Co | 09/02/2020 | HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear |
367 | BT | Indiv | 07/23/2019 | HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week |
347 | BY | Indiv | 08/29/2024 | HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
347 | CD | Indiv | 04/11/2024 | HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear |
331 | CI | Co | 01/27/2025 | HasBank, New, Miser, MoreIn, MoreOut, Big7Week, BigYear |
321 | CN | Indiv | 10/03/2024 | HasBank, New, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week |
297 | CS | Co | 01/04/2022 | HasBank, Rents, BadConx, PoBox, BigWeek, Big7Week, BigYear |
296 | CX | Co | 02/25/2021 | HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear |
294 | DC | Indiv | 01/20/2022 | HasBank, Moves, Rents, Big7Week, BigYear |
292 | DH | Co | 12/02/2024 | HasBank, BadConx, HomeCo, Miser, MoreOut, Big7Week, BigYear |
292 | DM | Indiv | 03/18/2021 | Trusted, HasBank, Moves, Rents, BadConx, Miser, MoreIn, MoreOut, Big7Week, BigYear |
291 | DR | Indiv | 07/29/2024 | HasBank, New, Rents, BadConx, BigWeek, Big7Week, BigYear |
Score | Tx# | Date | Amount | From | To | Risks |
1.20289E+17 | 199863 | 04/20 | 10.00 | DW | EB | CashOut, FromSuspect, Origins, SuspectOut |
1.52217E+14 | 200047 | 04/25 | 500.00 | EB | EG | Exchange, P2p, Absent, Invoiceless, BigFrom, Origins |
1.21704E+14 | 200032 | 04/25 | 400.00 | EB | EL | Exchange, P2p, BigFrom, OftenTo, Origins |
1.03254E+14 | 199965 | 04/23 | 339.00 | EB | EQ | Exchange, P2p, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins |
93117200000000 | 200009 | 04/24 | 606.47 | EV | FA | B2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
62803300000000 | 199998 | 04/24 | 206.47 | EB | FF | Exchange, P2p, BigTo, BiggestTo, OftenTo, Origins |
61109600000000 | 199880 | 04/20 | 200.00 | EB | FK | Exchange, P2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins |
61056100000000 | 199902 | 04/21 | 200.00 | EB | FP | Exchange, P2p, ToSuspect, Absent, Invoiceless, Origins |
45644400000000 | 200049 | 04/25 | 150.00 | EB | FU | Exchange, P2p, ToSuspect, Absent, Invoiceless, Origins |
42939100000000 | 200019 | 04/24 | 141.13 | EB | FZ | Exchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins |
42341600000000 | 200008 | 04/24 | 275.67 | EV | GE | B2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
38447800000000 | 199934 | 04/22 | 126.00 | EB | GJ | Exchange, P2p, OftenTo, Origins |
38238500000000 | 199933 | 04/22 | 125.40 | EB | GO | Exchange, P2p, OftenTo, Origins |
35336900000000 | 199967 | 04/23 | 116.07 | EB | GT | Exchange, P2p, BigTo, OftenTo, Origins |
31647900000000 | 199969 | 04/23 | 104.00 | EB | GY | Exchange, P2p, ToSuspect, OftenFrom, BigTo, OftenTo, Origins |
30525600000000 | 199875 | 04/20 | 100.00 | EB | GY | Exchange, P2p, ToSuspect, OftenFrom, OftenTo, Origins |
30513900000000 | 199923 | 04/22 | 100.00 | EB | HD | Exchange, P2p, ToSuspect, OftenTo, Origins |
30472200000000 | 199953 | 04/22 | 100.00 | EB | HI | Exchange, P2p, Absent, Invoiceless, Origins |
30465300000000 | 199962 | 04/23 | 100.00 | EB | HN | Exchange, P2p, ToSuspect, OftenTo, Origins |
30452500000000 | 199986 | 04/24 | 100.00 | EB | HS | Exchange, P2p, ToSuspect, OftenTo, Origins |