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
472AACo09/02/2020HasBank, Rents, BadConx, HomeCo, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
446AFCo02/25/2021HomeCo, Miser, AddrOff, MoreOut, BigDay, BigWeek, Big7Week, BigYear
443AKIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
442APCo07/16/2014HasBank, HomeCo, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
440AUIndiv06/20/2023HasBank, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430AZIndiv12/09/2019Moves, Rents, Miser
397BECo02/24/2022HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
397BJCo10/13/2015HasBank, Rents, PoBox, MoreIn, BigDay, BigWeek, Big7Week, BigYear
377BOIndiv01/01/2021HasBank, Rents, MoreIn, BigDay, BigWeek, Big7Week, BigYear
372BTCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367BYIndiv09/30/2019HasBank, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
358CDIndiv09/23/2017Trusted, HasBank, SsnOff, MoreIn, BigDay, BigWeek, Big7Week
352CICo06/13/2023HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
349CNIndiv01/15/2024HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear
347CSIndiv12/12/2020HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
347CXCo08/30/2017HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week
337DCIndiv08/11/2017HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
334DHIndiv05/23/2020HasBank, Moves, MoreIn, MoreOut, BigWeek
330DMIndiv09/14/2023HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear
317DRIndiv07/23/2019HasBank, SsnOff, MoreIn, BigWeek, Big7Week

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
4.08841E+1518457302/26219.59DWEBBigFrom, OftenFrom, BigTo, OftenTo, Origins
4.08841E+1518457302/261.10DWEGBigFrom, OftenFrom, BigTo, OftenTo, Origins
4.08841E+1518457302/261.10DWELBigFrom, OftenFrom, BigTo, OftenTo, Origins
4.08841E+1518457302/261.10DWEQBigFrom, OftenFrom, BigTo, OftenTo, Origins
4.08841E+1518457302/261.10DWEVBigFrom, OftenFrom, BigTo, OftenTo, Origins
122598000000018448902/2325,528.00FABECashIn, ToSuspect, Absent, Invoiceless, BigFrom, BiggestFrom, Origins
111916000000018462102/28452.14EBFFFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins
88886500000018462202/28359.30EBFKFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
73498800000018463502/293,605.97FPAUB2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
66852700000018463902/293,306.60FPCNB2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
24716200000018464102/2999.85EBAPFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
14519300000018463702/29715.24FPFUB2p, Absent, Invoiceless, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
12617200000018464202/2951.00EBFZFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
9689410000018463802/29478.28FPGEB2p, Absent, Invoiceless, OftenTo, Origins
5769730000018463102/29900.00BTBJFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, BiggestTo, Origins
5607440000018463602/29275.67FPBOB2p, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2011800000018461902/284,389.25FKFACashOut, FromSuspect, Absent, Invoiceless, BigTo, Origins, SuspectOut
1923160000018453502/25400.00FAGJExchange, P2p, BigFrom, OftenTo, Origins
1898270000018461702/2867.81GOEBToSuspect, OftenFrom, Origins
1748060000018462002/2862.69GOFFToSuspect, Absent, Invoiceless, Origins