Risk & fraud
Automated risk signals - review, confirm or dismiss. Score drops when dismissed.
| When | Signal | Severity | Status | Evidence | ||
|---|---|---|---|---|---|---|
| 2026-10-02 17:07 |
Tom Becker - Deal Hunters
Risk score: 64/100
|
High conversion rate Review traffic sources before approving payout |
High | Open | conversion_rate=7.5% · program_avg=3.4% · window=30d | |
| 2026-10-02 17:07 |
Tom Becker - Deal Hunters
Risk score: 64/100
|
Duplicate IP Hold commissions from this IP |
Medium | Reviewing | ip=185.23.x.x · conversions=6 · window=24h | |
| 2026-10-02 17:07 |
Kevin Brooks - Coupon Planet
Risk score: 82/100
|
Coupon abuse Affiliate suspended |
High | Confirmed | code=COUPONPLANET · source=coupon aggregator · uses_24h=41 | |
| 2026-10-02 17:07 |
Kevin Brooks - Coupon Planet
Risk score: 82/100
|
Refund pattern Affiliate suspended |
Medium | Confirmed | refund_rate=38% · threshold=20% | |
| 2026-10-02 17:07 |
Michael Green - SaaS Review Hub
Risk score: 12/100
|
Fast conversion Verified with merchant - returning customer |
Low | Dismissed | seconds_to_convert=41 · threshold=60 | |
| 2026-10-02 17:07 |
Anna Nowak - Blog E-commerce Pro
Risk score: 8/100
|
Geo mismatch Usually VPN - no action needed |
Low | Open | click_country=PL · ip_country=DE |