Community

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
471AACo29-Nov-2018HasBank, New, Rents, HomeCo, PoBox, BigWeek, Big7Week, BigYear
321AFIndiv10-Feb-2018New, Moves, Rents, SsnOff
300AKIndiv28-Sep-2017HasBank, Moves, MoreIn, MoreOut
276APIndiv13-Jun-2017HasBank, Moves, SsnOff, DobOff, MoreIn, MoreOut, BigYear
258AUCo30-Sep-2017HasBank, Rents, HomeCo, MoreIn, MoreOut, Big7Week, BigYear
251AZCo19-Jan-2019HomeCo, PoBox, BigDay, BigWeek
245BEIndiv26-Nov-2018HasBank, New, Moves, Rents, PoBox
220BJIndiv29-Nov-2018Moves, BadConx, PoBox
219BOIndiv07-Apr-2018New, Moves, Rents, SsnOff
215BTIndiv21-Nov-2018HasBank, New, Moves, PoBox
211BYIndiv01-Oct-2017Rents, BadConx, SsnOff
197CDIndiv07-Dec-2017HasBank, Rents, SsnOff, PoBox, MoreIn, MoreOut
183CIIndiv13-Mar-2018New, Moves, Rents, SsnOff
181CNCo11-Aug-2016Rents, HomeCo, Miser, SsnOff, PoBox
177CSIndiv02-Nov-2018Moves, Rents, SsnOff
167CXIndiv28-Sep-2017HasBank, SsnOff, MoreIn, MoreOut
167DCIndiv04-Jul-2018HasBank, SsnOff, MoreIn, MoreOut
164DHIndiv24-Aug-2018Moves, Rents, BadConx
156DMIndiv05-Jun-2018HasBank, Moves, Rents, DobOff, PoBox
154DRIndiv22-Jan-2016HasBank, Moves, Miser

TRANSACTIONS

ScoreTx#DateAmountFromToDescriptionRisks
68510736519-Jan860.69DWEBlaborB2p, FromSuspect, Absent, Invoiceless, BiggestTo
41910737220-Jan1,000.00cttyAZ2018 grant awardToSuspect
13710736319-Jan745.90DWEGdeferredFromSuspect, Absent, Invoiceless, BigTo
10010723915-Jan50.00AABJmarketingInhouse, FromSuspect, ToSuspect, Absent, BiggestTo, Origins
8610736019-Jan501.55DWELlaborFromSuspect, Absent
4610724016-Jan50.00BJDWregular donation (yearly gift #1) (Common Good inv#1016)FromSuspect, BiggestFrom, Origins
410735119-Jan13.68EQEVfoodFromSuspect, BigTo
310731418-Jan14.56ELFA--P2p, Absent, Invoiceless, BiggestTo
210725916-Jan10.60FFFKoffice suppliesToSuspect, BiggestFrom
210737120-Jan5.00FPDWdonationFromSuspect, BiggestFrom
110726316-Jan30.00FUDWdeposit for cell phone (Common Good inv#1039)Absent, BiggestFrom, Origins
010736219-Jan250.18DWFZlaborFromSuspect, Absent, BiggestTo
010721315-Jan25.00GEDWregular donation (quarterly gift #1) (Common Good inv#717) (Common Good inv#1172)BiggestFrom
010734419-Jan238.20GJAAinv# 5596 + 5604 + 5642 + 5648 + 5657 + 5677 + 5681ToSuspect, Absent
-110731218-Jan95.46APGJgroceriesFromSuspect, BiggestFrom
-110734819-Jan11.49GJFKinv# 0591233-001ToSuspect, Absent, OftenFrom, OftenTo
-110728017-Jan2.72GOGJgroceriesBigFrom, BigTo, OftenTo
-110731918-Jan5.44GOGJgroceriesBigFrom, BigTo, OftenTo
-110726717-Jan100.00GTDWregular donation (Yearly) (Common Good inv#1171)BiggestFrom
-110723615-Jan7.73GYGJgroceriesBigFrom, BigTo

ACHs

ScoreTx#DateAmountDescriptionRisks
3685613229115-Jan2,000.00AAoutToBank, Origins, SuspectOut
477613228215-Jan800.00HDoutToBank, Origins, SuspectOut
131613229916-Jan400.00HIinToSuspect
58613231818-Jan200.00HNoutToBank, SuspectOut
56613231718-Jan1,000.00DWinToSuspect
54613233420-Jan486.99ELoutToBank
41613232319-Jan90.00APinToSuspect
23613233020-Jan200.00HSinToSuspect
23613228915-Jan50.00APinToSuspect
14613230517-Jan100.00EQinToSuspect
11613228415-Jan330.00HXinToSuspect
7613233220-Jan50.00ICinToSuspect
4613229816-Jan60.00IHinToSuspect
1613228316-Jan5.00IMinToSuspect
0613230116-Jan50.00IRin
0613231518-Jan20.00IWin
0613233120-Jan20.00IWin
0613230717-Jan140.00HSin
0613229016-Jan100.00JBin
0613232520-Jan10.00JGin