MFraud
Workspace/Fraud
MR

Fraud Guard

Fixed signals across the last 60 days. Review before acting.

Fictional Meridian records · Snapshot Aug 11, 2026. Actions are local previews.

High risk

1

Review now

Medium

2

Worth a look

Scanned

255

Orders checked · last 60 days

Self-referral

High Alex Morganalex.morgan@example.com · MR-2399

Affiliate buying through their own code BENCH10.

Email customer

High order frequency

Medium Nora Ellisnora.ellis@example.com

5 orders from this email in the last 60 days.

Email customer

High order frequency

Medium Sofia Alvarezsofia.alvarez@example.com

7 orders from this email in the last 60 days.

Email customer

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.