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
4469AACo12/03/2024New, Miser
681AFIndiv12/27/2021HasBank, Moves, Rents, BadConx, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
497AKCo01/04/2022HasBank, Rents, BadConx, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
450APCo04/30/2024Rents, Miser, PoBox, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447AUIndiv04/11/2024HasBank, Rents, BadConx, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
447AZIndiv06/10/2024HasBank, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
447BECo10/13/2015HasBank, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
438BJCo03/22/2024New, Miser, MoreOut, BigDay, BigWeek, Big7Week, BigYear
430BOIndiv12/09/2019Moves, Rents, Miser
422BTCo09/02/2020HasBank, Rents, BadConx, HomeCo, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
402BYIndiv07/28/2024HasBank, New, Rents, Miser, MoreIn, MoreOut, BigDay, BigWeek, Big7Week
397CDCo11/29/2018HasBank, Rents, Miser, MoreIn, BigDay, BigWeek, Big7Week, BigYear
375CICo12/02/2024HomeCo, Miser, BigDay, BigWeek, Big7Week, BigYear
372CNIndiv02/05/2022Trusted, HasBank, Rents, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
372CSCo09/02/2020HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
367CXCo03/19/2019HasBank, Rents, Miser, PoBox, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
361DCIndiv10/03/2021HasBank, Moves, Rents, MoreIn, MoreOut, Big7Week, BigYear
346DHCo02/25/2021HomeCo, Miser, AddrOff, MoreOut, BigWeek, Big7Week, BigYear
345DMCo09/24/2024New, Miser, Big7Week, BigYear
317DRIndiv05/08/2024HasBank, MoreIn, MoreOut, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
1.16399E+1819473412/151,246.35DWEBCashOut, FromSuspect, Absent, Invoiceless, Origins, SuspectOut
1.82814E+1719492512/1933.96EGELToSuspect, Origins
1.82814E+1719492512/190.17EGEQToSuspect, Origins
1.82814E+1719492512/190.17EGEVToSuspect, Origins
1.82814E+1719492512/190.17EGFAToSuspect, Origins
1.82814E+1719492512/190.17EGDWToSuspect, Origins
9.00206E+1419494112/20953.33ELCDFromSuspect, ToSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, BiggestTo, OftenTo, Origins
7.04661E+1419487812/1818,000.00EBFFExchange, P2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
4.84088E+1419490712/19579.40ELCXFromSuspect, ToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
4.30725E+1419474912/16514.20ELCXToSuspect, Absent, Invoiceless, OftenFrom, OftenTo, Origins
2.93332E+1419475012/16350.40ELFKAbsent, Invoiceless, OftenTo, Origins
2.2775E+1419475212/16272.40ELFPToSuspect, Absent, Invoiceless, OftenTo, Origins
2.20091E+1419490312/195,639.36FUFZB2p, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, OftenTo, Origins
1.59081E+1419468212/145,000.00EBBECashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, Origins
1.05748E+1419475112/16126.40ELGEAbsent, Invoiceless, BigTo, Origins
5655290000000019490812/1967.73ELCDFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo, Origins
4255400000000019468112/141,500.00CSBEFromSuspect, ToSuspect, Absent, Invoiceless, Origins
2780350000000019490512/19713.36FUGJB2p, Absent, Invoiceless, OftenTo, Origins
1655400000000019477612/16414.19FUGOToSuspect, Absent, OftenTo, Origins
1592720000000019467312/14500.00EBGTExchange, P2p, BigFrom, OftenTo, Origins