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.

ACCOUNTS

ScoreTypeCreatedRisks
450AACo04/30/2024Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430AFIndiv12/09/2019Moves, Rents, Miser
391AKIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
377APIndiv12/04/2019HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, BigWeek
360AUIndiv10/03/2021HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
350AZIndiv07/29/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342BEIndiv09/30/2019Trusted, HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
330BJIndiv07/29/2024HasBank, Rents, BadConx, MoreIn, BigWeek, Big7Week, BigYear
317BOIndiv03/26/2020HasBank, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
317BTCo07/14/2025HasBank, Rents, AddrOff, PoBox, MoreIn, BigWeek, Big7Week, BigYear
298BYIndiv09/23/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
298CDIndiv08/04/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week
297CICo11/29/2018HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
295CNCo02/25/2021HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear
294CSIndiv01/20/2022HasBank, Moves, Rents, Big7Week, BigYear
287CXCo07/12/2013HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week
277DCIndiv02/10/2018HasBank, Moves, Rents, SsnOff
267DHCo09/01/2020HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, Big7Week, BigYear
264DMIndiv07/15/2022HasBank, Moves, Rents, Miser
256DRIndiv09/23/2025HasBank, New, Rents, Miser, MoreOut, BigWeek, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
7.332E+2021532204/09166.50DWEBToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+2021532204/090.83DWEGToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+2021532204/090.83DWELToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+2021532204/090.83DWEQToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.332E+2021532204/090.83DWEVToSuspect, Absent, BigFrom, BiggestFrom, Origins
7.84338E+1821538004/10184.61FAFFFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, Origins
3.67981E+1721546304/1175.21FKFFFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, OftenTo, Origins
2.95858E+1721535704/10590.07FPCIFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.2466E+1721535804/10248.80FPFUFromSuspect, Absent, Invoiceless, Origins
1.09953E+1721535904/10219.60FPFZFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
4.67935E+1621543204/10249.56GEFFFromSuspect, ToSuspect, Absent, BigFrom, BiggestFrom, OftenFrom, BigTo, BiggestTo, Origins
6.86344E+1521528804/08297.00GJGOExchange, P2p, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
5.75104E+1521543304/10250.00GJGEExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
5.27772E+1521541904/10561.79FFGTB2p, FromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
4.88511E+1521540604/10211.95GJGYExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.60846E+1521540704/10199.99GJHDExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.3627E+1521539004/10189.00GJHIExchange, P2p, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.27404E+1521538104/10185.00GJFAExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
4.00732E+1521542704/10174.35GJHNExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
3.9305E+1521532304/09170.00GJDWExchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins