Fictional Corvia records · Snapshot Aug 11, 2026. Actions are local previews.
High risk
1
Medium
3
Scanned
255
Self-referral
High Cameron Holtcameron.holt@example.com · CV-2399
Affiliate buying through their own code DISCOVER10.
Email customerHigh order frequency
Medium Aaron Bowenaaron.bowen@example.com
4 orders from this email in the last 60 days.
Email customerHigh order frequency
Medium Adrian Gordonadrian.gordon@example.com
5 orders from this email in the last 60 days.
Email customerHigh order frequency
Signals, not verdicts. Review before acting. Self-referral matches affiliate and buyer email; high frequency is 4+ orders in 60 days; repeated unpaid checkouts is 3+ awaiting payment in that window. Nothing is automatically blocked.