Common GoodFlags

Suspicious Activity Report

advanced
simpler

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
447AACo13-Oct-2015HasBank, Rents, PoBox, MoreIn, MoreOut, BigDay, BigWeek, Big7Week, BigYear
415AFIndiv18-Jul-2019Trusted, New, Moves, Rents, BadConx, Miser
387AKCo18-Jul-2019New, Rents, HomeCo, Miser
387APIndiv11-Aug-2017HasBank, Miser, SsnOff, MoreIn, MoreOut, BigWeek, Big7Week
385AUIndiv09-Feb-2019HasBank, New, Moves, Rents, MoreIn, MoreOut, BigWeek, Big7Week
372AZCo19-Mar-2019HasBank, Rents, HomeCo, Miser, PoBox, BigDay, BigWeek, Big7Week, BigYear
352BECo30-Sep-2017HasBank, Rents, HomeCo, Miser, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
342BJIndiv08-Dec-2017HasBank, DobOff, MoreIn, MoreOut, BigWeek, Big7Week, BigYear
334BOCo29-Nov-2018HasBank, New, Rents, HomeCo, Miser, PoBox, MoreOut, BigWeek, Big7Week, BigYear
314BTIndiv10-Feb-2018Moves, Rents, SsnOff
314BYIndiv19-Aug-2017Trusted, HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week, BigYear
312CDIndiv30-Jan-2016Trusted, HasBank, Miser, BigDay, BigWeek, Big7Week, BigYear
310CIIndiv14-Jun-2019HasBank, New, Moves, Rents, Miser, SsnOff, PoBox, MoreOut
299CNIndiv02-Sep-2017HasBank, Rents, SsnOff, PoBox, MoreIn, MoreOut, Big7Week
292CSCo14-May-2013HasBank, HomeCo, Miser, MoreOut, BigDay, BigWeek, BigYear
288CXIndiv26-Sep-2017HasBank, Miser, SsnOff, MoreIn, MoreOut, Big7Week
285DCIndiv02-Apr-2019HasBank, New, Moves, Rents, MoreIn, MoreOut, Big7Week
273DHCo08-May-2019HasBank, HomeCo, MoreIn, MoreOut, BigWeek, Big7Week
270DMIndiv28-Sep-2017Trusted, HasBank, Moves, Miser, MoreIn, MoreOut
243DRIndiv28-Dec-2017Trusted, HasBank, BadConx, Miser, MoreIn, BigWeek, Big7Week, BigYear

TRANSACTIONS

ScoreTx#DateAmountFromToRisks
61363412676512-Sep9,500.00DWEBCashIn, ToSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo, OftenTo
914012693711-Sep5,000.00AAEGCashOut, FromSuspect, Absent, Invoiceless, BigFrom, BigTo, SuspectOut
778412711517-Sep5,000.00AZEGCashOut, FromSuspect, Absent, Invoiceless, BigTo, SuspectOut
332312711817-Sep2,000.00AAEGCashOut, FromSuspect, Absent, Invoiceless, BigFrom, SuspectOut
272012710216-Sep145.00ELEQToSuspect, Absent, Invoiceless, Origins
223412708016-Sep1,829.21EVEGExchange, P2p, Absent, Invoiceless, BigFrom, BiggestFrom, BigTo
192612707016-Sep1,753.11CSFAFromSuspect, Absent, Invoiceless, BigFrom, BigTo, BiggestTo
181612707816-Sep1,294.00CSFFFromSuspect, Absent, Invoiceless, BigFrom, OftenFrom, BigTo, OftenTo
160912707416-Sep951.95CSAZFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo
140712707716-Sep784.49CSBOFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo
95912691111-Sep50.00FKFPFromSuspect, BigFrom, BiggestFrom
77312707916-Sep554.00CSFUFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo
70912699613-Sep945.00FZEGExchange, P2p, Absent, Invoiceless
64912710316-Sep35.45ELGEOffline, Origins
59912699413-Sep897.95FPEVB2p, Absent, Invoiceless, OftenTo
59212704615-Sep269.59APAAFromSuspect, ToSuspect, Absent, BigFrom, OftenFrom, BigTo
56612699113-Sep679.08FPGJB2p, Absent, Invoiceless, BigTo, OftenTo
55912699213-Sep745.90FPGOAbsent, Invoiceless, OftenFrom, BigTo, OftenTo
45412707316-Sep308.52CSGTFromSuspect, ToSuspect, Absent, Invoiceless, OftenTo
42212708116-Sep300.16CSGYFromSuspect, ToSuspect, Absent, Invoiceless, BigTo, OftenTo