Common GoodFlags

Suspicious Activity Report

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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
24279AAIndiv26-Nov-2020HasBank, New, Rents
3820AFIndiv14-Nov-2020HasBank, New, Rents, BigWeek, Big7Week
1775AKIndiv06-Nov-2020HasBank, New, Rents, AddrOff
602APIndiv14-Jun-2019Trusted, HasBank, Moves, Rents, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
495AUIndiv13-Jun-2017HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
472AZCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
454BECo29-Nov-2018HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430BJIndiv09-Dec-2019Moves, Rents, Miser
429BOIndiv09-Feb-2019HasBank, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
392BTCo16-Jul-2014HasBank, HomeCo, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
381BYIndiv04-Oct-2020HasBank, New, Rents, Miser, AddrOff
372CDCo23-May-2018HasBank, Rents, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week
361CIIndiv09-Oct-2019HasBank, Moves, Rents, SsnOff, MoreIn, BigWeek
348CNIndiv02-Apr-2019HasBank, Moves, Rents, Miser, MoreIn, MoreOut, Big7Week, BigYear
345CSCo03-Mar-2015HasBank, HomeCo, Shady, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek
342CXIndiv06-Jul-2020HasBank, New, AddrOff, MoreOut, BigDay, BigWeek, Big7Week
336DCCo02-Sep-2020Rents, HomeCo, PoBox, MoreOut, BigWeek, Big7Week, BigYear
322DHCo12-Jul-2013HasBank, HomeCo, BigDay, BigWeek, Big7Week, BigYear
322DMCo15-Feb-2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, MoreOut, BigDay
310DRIndiv11-Aug-2020HasBank, New, Rents, AddrOff, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
18840714316801-Dec1.07DWEBToSuspect, BigTo, Origins
18840714316801-Dec1.07DWEGToSuspect, BigTo, Origins
18840714316801-Dec1.07DWDMToSuspect, BigTo, Origins
18840714316801-Dec1.07DWELToSuspect, BigTo, Origins
18840714316801-Dec213.51DWEQToSuspect, BigTo, Origins
6549514313030-Nov73.88EVFAToSuspect, BigTo, Origins
4594614321203-Dec2,450.00FFFKExchange, P2p, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins
3207214307229-Nov61.96FPFUToSuspect, BigFrom, BiggestFrom, Origins
2533314307329-Nov58.96FZGEFromSuspect, ToSuspect, Origins
1326314315201-Dec150.80GJFKCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins, SuspectOut
1229514282628-Nov1,000.00GOAFExchange, ToSuspect, Absent, Invoiceless, BigFrom, Origins
910314321403-Dec5,000.00AZFKCashOut, FromSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins, SuspectOut
850914322803-Dec3,500.00CSFKCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, Origins, SuspectOut
692014320503-Dec100.00GTFAFromSuspect, ToSuspect, BigTo, Origins
559114310730-Nov3,500.00GYFKCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, SuspectOut
497114306829-Nov142.93HDDCFromSuspect, ToSuspect, Absent, Origins
197014319102-Dec850.00GOAPExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
171614319202-Dec850.00APHIP2p, FromSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo, BiggestTo, Origins
161314316401-Dec74.66HNEQToSuspect, OftenFrom, Origins
161014323003-Dec840.90EQAZFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins