High risk
3
Auto-paused · 24h
12
Chargeback rate
0.21%
False positive · 30d
2.4%
3 high-risk signals require attention
Auto-flagged accounts. Review payment activity, IP, portfolio integrity before un-pausing.
| ID | User | Risk | Signal | Source | Action | |
|---|---|---|---|---|---|---|
| frd-001 | @rapid_buyer_91 | 92 | Velocity · 14 orders in 1h, 0 deliveries marked | IP: VPN exit · Latvia | auto-paused | |
| frd-002 | @new_seller_x | 78 | Portfolio match · stolen images detected (TinEye) | IP: clean · Vietnam | review | |
| frd-003 | @buyer_pe | 71 | Stripe chargeback rate 8% (last 30d) | Multiple cards | review | |