Common GoodFlags

Suspicious Activity Report

For the past:

Starting:

Ending:

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

Score	Account	Type	Created	Risks
38176	AA	Indiv	09/04/2025	New, Rents, Miser, BigWeek, Big7Week, BigYear
28985	AF	Indiv	09/03/2025	New, Rents, Miser
1308	AK	Indiv	09/08/2025	HasBank, New, Rents, Miser
450	AP	Co	04/30/2024	Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430	AU	Indiv	12/09/2019	Moves, Rents, Miser
411	AZ	Indiv	10/03/2021	HasBank, Moves, Rents, MoreOut, BigWeek, Big7Week, BigYear
397	BE	Co	09/02/2020	HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
395	BJ	Co	02/25/2021	HomeCo, Miser, AddrOff, BigDay, BigWeek, Big7Week, BigYear
394	BO	Indiv	01/20/2022	HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
384	BT	Indiv	07/29/2024	HasBank, New, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
368	BY	Co	03/08/2023	HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347	CD	Co	11/29/2018	HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347	CI	Indiv	12/12/2020	HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
337	CN	Indiv	08/28/2024	HasBank, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
333	CS	Indiv	05/21/2019	Trusted, HasBank, Moves, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
310	CX	Indiv	01/03/2021	HasBank, Moves, Rents, MoreIn, MoreOut
297	DC	Co	09/02/2020	HasBank, Rents, Miser, MoreOut, BigWeek, Big7Week, BigYear
292	DH	Indiv	03/18/2021	Trusted, HasBank, Moves, Rents, BadConx, Miser, BigWeek, Big7Week, BigYear
288	DM	Indiv	10/06/2023	HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek
287	DR	Indiv	02/28/2022	HasBank, Miser, SsnOff, BigDay, BigWeek

TRANSACTIONS

Score	Tx#	Date	Amount	From	To	Risks
2.18657E+16	205479	09/09	917.16	DW	EB	Absent, Invoiceless, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
7.0694E+15	205471	09/09	295.67	DW	BE	ToSuspect, Absent, BigTo, OftenTo, Origins
5.51681E+15	205470	09/09	230.57	DW	BE	ToSuspect, Absent, BigTo, OftenTo, Origins
5.5138E+15	205469	09/09	230.28	DW	BE	ToSuspect, Absent, BigTo, OftenTo, Origins
4.14659E+15	205472	09/09	173.55	DW	BE	ToSuspect, Absent, BigTo, OftenTo, Origins
2.76475E+15	205480	09/09	116.05	DW	CD	ToSuspect, Absent, Invoiceless, OftenTo, Origins
9.26952E+14	205283	09/05	1,300.00	DC	EG	CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
4.90747E+14	205254	09/04	500.00	EG	EL	Exchange, P2p, Absent, Invoiceless, BigFrom, OftenTo, Origins
4.90288E+14	205232	09/03	500.00	EG	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
4.39678E+14	205230	09/03	448.29	EG	EQ	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins
4.06774E+14	205395	09/07	601.38	EV	FA	B2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2.43661E+14	205427	09/08	250.00	EG	FF	Exchange, P2p, OftenTo, Origins
2.21652E+14	205199	09/03	226.00	EG	FK	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
2.05159E+14	205394	09/07	303.23	EV	FP	B2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
1.9509E+14	205375	09/07	200.00	EG	FU	Exchange, P2p, OftenFrom, OftenTo, Origins
1.95047E+14	205377	09/07	200.00	EG	FZ	Exchange, P2p, OftenTo, Origins
1.82479E+14	205308	09/06	185.78	EG	GE	Exchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, Origins
1.47404E+14	205462	09/09	151.16	EG	GJ	Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins
1.33407E+14	205309	09/06	135.85	EG	GO	Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
1.06702E+14	205311	09/06	108.68	EG	GT	Exchange, P2p, Absent, Invoiceless, BigTo, BiggestTo, Origins