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.


507402AAIndiv08/14/2022HasBank, New, Rents, Miser
42528AFIndiv08/10/2022HasBank, New, Rents, Miser
5652AKIndiv07/31/2022HasBank, New, Rents, Miser
664APIndiv07/02/2022HasBank, New, Rents, Miser
593AUIndiv07/15/2022HasBank, New, Rents, Miser, BigWeek, Big7Week, BigYear
563AZIndiv06/29/2022HasBank, New, Rents
467BEIndiv07/23/2019HasBank, SsnOff, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
448BJCo12/01/2021HasBank, New, Rents, HomeCo, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430BOIndiv12/09/2019Moves, Rents, Miser
426BTIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
397BYIndiv12/30/2017HasBank, Rents, BadConx, PoBox
394CDIndiv07/19/2022HasBank, New, Rents, Miser
387CIIndiv03/20/2019Trusted, HasBank, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
384CNIndiv05/18/2022HasBank, Moves, Rents, Miser, BigWeek, Big7Week, BigYear
377CSIndiv12/04/2019HasBank, Rents, SsnOff, MoreIn, MoreOut, BigDay, Big7Week
372CXCo02/15/2017HasBank, Rents, HomeCo, Miser, SsnOff, PoBox, MoreIn, MoreOut, Big7Week, BigYear
372DCCo03/03/2021HasBank, HomeCo, MoreIn, BigDay, BigWeek, Big7Week, BigYear
328DHIndiv04/14/2022HasBank, Rents, BadConx, MoreIn, BigWeek, Big7Week, BigYear
324DMIndiv01/20/2022HasBank, New, Moves, Rents, Big7Week, BigYear
322DRCo03/19/2019HasBank, Rents, HomeCo, Miser, PoBox, MoreIn, BigWeek, Big7Week, BigYear


2531920000016662108/091.24DWCXBigFrom, BigTo, Origins
2531920000016662108/091.24DWEBBigFrom, BigTo, Origins
2531920000016662108/091.24DWEGBigFrom, BigTo, Origins
2531920000016662108/09247.54DWELBigFrom, BigTo, Origins
2531920000016662108/091.24DWEQBigFrom, BigTo, Origins
617470016665208/11531.87ELEVToSuspect, Absent, Invoiceless, BigTo, BiggestTo, OftenTo, Origins
612028016667008/121,545.70FACNB2p, FromSuspect, ToSuspect, OftenTo, Origins
555848016675708/151,400.00FABJFromSuspect, ToSuspect, Absent, OftenFrom, BigTo, OftenTo, Origins
441643016661408/09446.50ELDRToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
439300016666808/121,104.07FADHB2p, FromSuspect, ToSuspect, OftenTo, Origins
438205016666908/121,104.07FAFFB2p, FromSuspect, ToSuspect, OftenTo, Origins
431626016675908/15372.36ELFKFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
406486016661308/09410.76ELFKToSuspect, Absent, Invoiceless, OftenTo, Origins
319984016669508/12810.00FAAUB2p, FromSuspect, ToSuspect, Absent, OftenTo, Origins
260296016676608/15224.80ELFPFromSuspect, Absent, Invoiceless, Origins
208932016666608/12522.61FAFUB2p, FromSuspect, OftenTo, Origins
160172016666508/12100.00FZBTP2p, ToSuspect, OftenFrom, OftenTo, Origins
122200016667908/12105.09ELEVFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
109434016676008/15174.51CIELFromSuspect, ToSuspect, BigFrom, BiggestFrom, BigTo, Origins
108060016666708/12270.92FAGEB2p, FromSuspect, ToSuspect, OftenTo, Origins