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
661AAIndiv09/04/2025HasBank, New, Rents, Miser, Big7Week, BigYear
527AFIndiv09/03/2025New, Rents, Miser
479AKCo09/24/2024New, BadConx, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
450APCo04/30/2024Rents, BadConx, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
430AUIndiv12/09/2019Moves, Rents, Miser
429AZIndiv10/23/2025HasBank, New, Miser, BigWeek
397BECo11/29/2018HasBank, Rents, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
397BJCo09/02/2020HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
392BOIndiv03/18/2021Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear
377BTIndiv08/27/2024HasBank, Rents, BadConx, BigDay, BigWeek, Big7Week, BigYear
347BYIndiv12/07/2017HasBank, Rents, SsnOff, PoBox, MoreIn, BigDay, BigWeek
345CDIndiv06/13/2017HasBank, Moves, Miser, SsnOff, DobOff, BigDay, BigWeek
337CIIndiv12/21/2017HasBank, Miser, MoreOut, BigDay, BigWeek, Big7Week
322CNIndiv09/08/2025HasBank, New, Rents, Miser, Big7Week
317CSCo03/19/2019HasBank, Rents, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
301CXCo07/19/2024HasBank, Rents, PoBox, MoreIn, MoreOut, BigWeek, Big7Week
297DCIndiv10/22/2025HasBank, Rents, Miser, BigDay, BigWeek, Big7Week
295DHCo02/25/2021HomeCo, Miser, AddrOff, BigWeek, Big7Week, BigYear
294DMIndiv01/20/2022HasBank, Moves, Rents, Big7Week, BigYear
293DRIndiv10/09/2019Moves, Rents, SsnOff, MoreOut

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.88196E+1620718510/23420.60DWCSFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
1.67106E+1620718410/23373.20DWEBFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins
2.89742E+1520704110/192,856.21EGELB2p, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo, Origins
6.8539E+1420703910/19675.31EGEQAbsent, Invoiceless, OftenFrom, OftenTo, Origins
6.83157E+1420708310/2015.22DWBEFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
6.40372E+1420714310/22288.00EVFAExchange, P2p, OftenFrom, BigTo, OftenTo, Origins
5.58458E+1420704010/19550.38EGFFB2p, Absent, Invoiceless, OftenTo, Origins
4.44605E+1420714410/22200.00EVFKExchange, P2p, OftenTo, Origins
3.4901E+1420708210/207.77DWFPB2p, FromSuspect, Absent, Invoiceless, Origins
3.33522E+1420712210/21150.00EVFUExchange, P2p, Absent, Invoiceless, Origins
3.3298E+1420707910/20150.00EVFZExchange, P2p, ToSuspect, OftenTo, Origins
3.32887E+1420717910/23150.21EVGEExchange, P2p, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
2.78686E+1420703810/19274.52EGGJB2p, ToSuspect, Absent, Invoiceless, OftenTo, Origins
2.61033E+1420710210/21117.40EVGOExchange, P2p, ToSuspect, BigTo, BiggestTo, OftenTo, Origins
2.224E+1420713210/22100.00EVGTExchange, P2p, ToSuspect, OftenTo, Origins
2.22394E+1420710110/21100.00EVGYExchange, P2p, ToSuspect, OftenTo, Origins
2.22223E+1420705510/19100.00EVHDExchange, P2p, OftenFrom, OftenTo, Origins
2.22174E+1420705610/19100.00EVGYExchange, P2p, ToSuspect, OftenTo, Origins
2.21711E+1420716510/23100.00EVHIExchange, P2p, ToSuspect, OftenTo, Origins
2.21663E+1420717210/23100.00EVHNExchange, P2p, Origins