Score | Account | Type | Created | Risks |
500 | AA | Co | 04/30/2024 | Rents, BadConx, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
455 | AF | Co | 02/14/2019 | Rents, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week |
445 | AK | Indiv | 06/13/2017 | HasBank, Moves, Miser, SsnOff, DobOff, MoreIn, MoreOut, BigDay, BigWeek |
436 | AP | Indiv | 07/29/2024 | HasBank, New, Rents, BadConx, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
430 | AU | Indiv | 12/09/2019 | Moves, Rents, Miser |
418 | AZ | Co | 03/08/2023 | HasBank, Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear |
397 | BE | Co | 09/02/2020 | HasBank, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear |
397 | BJ | Indiv | 12/07/2017 | HasBank, Rents, BadConx, SsnOff, PoBox, MoreIn, MoreOut, BigDay |
394 | BO | Indiv | 01/20/2022 | HasBank, Moves, Rents, BigWeek, Big7Week, BigYear |
392 | BT | Indiv | 03/18/2021 | Trusted, HasBank, Moves, Rents, BadConx, Miser, BigDay, BigWeek, Big7Week, BigYear |
361 | BY | Indiv | 10/03/2021 | HasBank, Moves, Rents, BigWeek, Big7Week, BigYear |
350 | CD | Indiv | 07/23/2019 | SsnOff, MoreOut, BigWeek, Big7Week |
347 | CI | Co | 09/02/2020 | HasBank, Rents, Miser, BigDay, BigWeek, Big7Week, BigYear |
347 | CN | Indiv | 12/30/2017 | Trusted, HasBank, Rents, BadConx, PoBox, MoreIn, BigWeek, Big7Week, BigYear |
342 | CS | Indiv | 12/08/2017 | HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear |
337 | CX | Co | 07/12/2013 | HasBank, Miser, MoreOut, BigDay, BigWeek, Big7Week |
327 | DC | Indiv | 01/01/2021 | HasBank, Rents, BigDay, BigWeek, Big7Week, BigYear |
327 | DH | Indiv | 10/10/2019 | HasBank, Rents, SsnOff, MoreIn, BigDay, BigWeek |
321 | DM | Indiv | 01/05/2025 | HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week |
307 | DR | Co | 06/08/2021 | HasBank, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear |
Score | Tx# | Date | Amount | From | To | Risks |
1.07875E+18 | 203079 | 07/10 | 268.60 | DW | CI | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
1.4325E+17 | 203156 | 07/11 | 134.30 | EB | CI | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, Origins |
7.78797E+14 | 203113 | 07/10 | 268.60 | EG | CI | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
6.54329E+14 | 203045 | 07/09 | 3,200.00 | CI | EL | CashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut |
5.93335E+14 | 202900 | 07/05 | 959.71 | EL | EQ | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins |
3.70782E+14 | 203034 | 07/09 | 600.00 | EL | EV | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, OftenTo, Origins |
3.28714E+14 | 203001 | 07/09 | 160.00 | FA | EL | CashOut, BigFrom, BiggestFrom, Origins |
3.08983E+14 | 202891 | 07/05 | 500.00 | EL | CN | Exchange, P2p, ToSuspect, BigFrom, OftenTo, Origins |
2.91044E+14 | 203127 | 07/10 | 471.00 | EL | CS | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins |
2.4692E+14 | 202924 | 07/06 | 400.00 | EL | FF | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, Origins |
2.16852E+14 | 203126 | 07/10 | 470.06 | CS | CI | FromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo, Origins |
2.01628E+14 | 203257 | 07/11 | 606.47 | FK | FP | B2p, Absent, Invoiceless, OftenFrom, OftenTo, Origins |
1.84846E+14 | 203135 | 07/11 | 300.00 | EL | FU | Exchange, P2p, ToSuspect, OftenTo, Origins |
1.72828E+14 | 203073 | 07/10 | 278.83 | EL | FZ | Exchange, P2p, Absent, Invoiceless, OftenFrom, BigTo, OftenTo, Origins |
1.66624E+14 | 203080 | 07/10 | 269.00 | EL | DW | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.66292E+14 | 203114 | 07/10 | 269.00 | EL | EG | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.54427E+14 | 202920 | 07/06 | 250.00 | EL | GE | Exchange, P2p, Origins |
1.38835E+14 | 202949 | 07/07 | 225.00 | EL | GJ | Exchange, P2p, OftenFrom, BigTo, OftenTo, Origins |
1.38039E+14 | 203090 | 07/10 | 223.00 | EL | GO | Exchange, P2p, Absent, Invoiceless, BigTo, OftenTo, Origins |
1.37886E+14 | 203111 | 07/10 | 223.00 | EL | GT | Exchange, P2p, ToSuspect, Absent, Invoiceless, BigTo, OftenTo, Origins |