Last 1000 scored orders. Showing 50 on this page. Auto-refreshes every 30 seconds.
| Time | Order | Phone | Amount | IP | IP Country | Ship Country | Bill Country | VPN | Proxy | Hosting | IP Risk | Score | Local Risk | Combined | Action | Customer 4d | Email 4d | Name 4d | Address 4d | Reason | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14/06/2026, 7:06:12 pm | #32164 | sotysk@gmail.com | +16174180620 | 255.11 AUD | 2607:fb90:6800:746e:98ff:d429:dbef:9c4d | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 7:00:40 pm | #32163 | mjps23@gmail.com | +31613045416 | 72.32 AUD | 2a09:bac2:4d86:2719::3e5:2e | NL | NL | NL | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:58:31 pm | #32162 | mepucin@hotmail.com | +17144048460 | 178.75 AUD | 74.128.183.172 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 6:55:15 pm | #32161 | jglass@jackieglass.ca | +14168854282 | 106.46 AUD | 148.66.46.98 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsEMAIL_DOMAIN_CREATION_DATE: The creation date of the email domain lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:41:50 pm | #32160 | nganguyen00@yahoo.com | +16305121205 | 97.85 AUD | 149.75.176.69 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 6:38:56 pm | #32159 | lindacfox43@gmail.com | +15623426164 | 58.13 AUD | 76.166.239.143 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsPHONE: The phone carrier raised the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:35:40 pm | #32158 | sarahaderholt@gmail.com | +12034005320 | 112.05 AUD | 67.82.238.227 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:20:31 pm | #32157 | connieking@bell.net | +16473859590 | 110.52 AUD | 184.145.86.199 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:17:41 pm | #32156 | slrice88@gmail.com | +18134535899 | 80.15 AUD | 2603:9000:9000:db40:d44a:7ef:70:c56 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ ISP / IP Looks Normal
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number raised the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:09:30 pm | #32155 | bonnyvanrest@gmail.com | +16476748726 | 291.08 AUD | 2a02:26f7:bb8c:6a15:0:3000:: | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 5:50:35 pm | #32154 | mariahplis33@gmail.com | +17086062006 | 75.15 AUD | 24.1.64.121 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location raised the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:47:48 pm | #32153 | jacques.fontaine5@sympatico.ca | +14507768466 | 105.44 AUD | 142.115.206.58 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsEMAIL_DOMAIN: The email domain lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:35:54 pm | #32152 | nancyamoiadds@gmail.com | 5163124258 | 86.51 AUD | 47.17.76.245 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | BILL_SHIP_NAME: The billing and/or shipping name lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:31:11 pm | #32151 | jvrsalinas890@gmail.com | +17085438628 | 62.38 AUD | 2607:fb90:a08c:7d23:1903:9168:356f:be56 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:25:51 pm | #32150 | layer.peerage.5x@icloud.com | +41764280262 | 149.49 AUD | 2a02:1210:7003:c000:68ad:7fe2:ae47:a5a1 | CH | CH | CH | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsEMAIL_FIRST_SEEN: The email address being seen for the first time in the minFraud network raised the overall risk score | EMAIL_LOCAL_PART: The local part of the email address raised the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 5:22:40 pm | #32149 | missanastasialin@gmail.com | +16469013299 | 133.34 AUD | 2600:480a:3430:ce00:496:6f0b:3a24:1e9a | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:22:06 pm | #32148 | alee@claremont.org | +17148640184 | 69.47 AUD | 2600:4040:24b4:4800:b8c0:f495:c9f5:d0d | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location raised the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:19:08 pm | #32147 | scott.klinefelter@me.com | +15159881496 | 134.77 AUD | 2604:2d80:5c82:e200:74df:35ef:68d4:206 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ ISP / IP Looks Normal
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 4:43:05 pm | #32146 | peyramaureenzo@gmail.com | 0766037560 | 116.00 AUD | 78.241.147.149 | FR | FR | FR | No | No | No | 0.01 | 0.22 | 0 | 0.22 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 4:25:08 pm | #32145 | sabinochka7@hotmail.com | +14255037220 | 251.13 AUD | 2607:fb91:15af:c4a8:f873:bc6b:f64f:b38f | US | US | US | No | No | No | 0.01 | 0.2 | 0 | 0.2 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 4:12:13 pm | #32144 | dflu1761@gmail.com | 4237600105 | 66.64 AUD | 2600:387:f:7a1c::7 | US | US | US | No | No | No | 0.01 | 0.3 | 0 | 0.3 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location raised the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 4:10:09 pm | #32143 | jp.bergeron@bergeron.jp | +15149669574 | 213.98 AUD | 66.130.242.95 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 4:06:37 pm | #32142 | mariwastvedtsando@gmail.com | 41616727 | 250.02 AUD | 89.10.139.102 | NO | NO | NO | No | No | No | 1.92 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsIP_ACTIVITY: The activity of the IP address in the minFraud network raised the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 4:03:07 pm | #32141 | truongmanhnghiem@gmail.com | 015565896899 | 86.90 AUD | 2a00:11:fb80:c401:8088:3105:1f76:b710 | DE | DE | DE | No | No | No | 0.01 | 0.13 | 0 | 0.13 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
Raw MaxMind detailsEMAIL_ACTIVITY: minFraud network activity of the email address raised the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 3:50:20 pm | #32140 | irinamastroianni1969@gmail.com | +12035065031 | 73.73 AUD | 2601:183:4602:6150:f956:c94:12a7:c6c2 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 3:37:20 pm | #32139 | Jim.Scates@bnbuilders.com | 8582100902 | 160.30 AUD | 2605:59c8:33de:7408:75b8:f37b:4f58:e04b | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address
Raw MaxMind detailsEMAIL_FIRST_SEEN: The email address being seen for the first time in the minFraud network raised the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score |
| 14/06/2026, 3:21:08 pm | #32138 | shellyannmyers45@gmail.com | +14074175448 | 65.22 AUD | 142.196.101.74 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 3:08:01 pm | #32137 | jenlynnpate16@gmail.com | +3238043554 | 131.91 AUD | 173.93.47.35 | US | US | US | No | No | No | 0.01 | 0.1 | 11 | 11.1 | REVIEW | 2 | 2 | 2 | 2 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Warnings: ⚠️ Repeat Email Orders ⚠️ Repeat Name Orders ⚠️ Repeat Address Orders ⚠️ Repeat Customer Orders
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | Same customer placed 2 orders within 4 days | Same email placed 2 orders within 4 days | Same name placed 2 orders within 4 days | Same address placed 2 orders within 4 days |
| 14/06/2026, 3:07:41 pm | #32136 | jenlynnpate16@gmail.com | +3238043554 | 131.91 AUD | 173.93.47.35 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 2:55:50 pm | #32135 | pjsny@aol.com | (973) 218-1513 | 260.34 AUD | 100.35.75.163 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 2:45:24 pm | #32134 | regimel@hotmail.com | 0798311271 | 241.99 AUD | 2a09:bac2:1d96:28d2::411:25 | CH | CH | CH | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 2:17:21 pm | #32133 | claire.b.ren@hotmail.com | +31634750507 | 875.13 AUD | 2001:1c00:9d8c:1600:b7b8:f2e4:7617:ae24 | NL | NL | NL | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 2:13:39 pm | #32132 | lindsaygreenfield@me.com | 5085617291 | 103.53 AUD | 2a04:4e41:60f:839a::a026:539a | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 2:12:32 pm | #32131 | smtong78@gmail.com | 0428 971 001 | 118.40 AUD | 121.45.93.74 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 11 | 11.1 | REVIEW | 2 | 2 | 2 | 2 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Warnings: ⚠️ Repeat Email Orders ⚠️ Repeat Name Orders ⚠️ Repeat Address Orders ⚠️ Repeat Customer Orders
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | Same customer placed 2 orders within 4 days | Same email placed 2 orders within 4 days | Same name placed 2 orders within 4 days | Same address placed 2 orders within 4 days |
| 14/06/2026, 2:12:20 pm | #32131 | smtong78@gmail.com | 0428 971 001 | 118.40 AUD | 121.45.93.74 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 2:10:29 pm | #32130 | vdmum@hotmail.com | 0434634142 | 160.05 AUD | 1.128.105.238 | AU | AU | AU | No | No | No | 0.01 | 0.2 | 0 | 0.2 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 1:42:27 pm | #32129 | anna.bruckmueller@gmx.at | +43069919698441 | 70.42 AUD | 41.66.99.213 | AT | AT | AT | No | No | No | 0.01 | 0.21 | 0 | 0.21 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 1:41:58 pm | #32128 | cbirnb@gmail.com | +17817185252 | 56.70 AUD | 2600:4040:51b2:e400:a9b3:a98c:bae6:bfd | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 1:34:57 pm | #32127 | letitia_henderson@live.com.au | +61447844176 | 211.80 AUD | 2001:8004:4560:7c38:55b5:869d:4d53:aed1 | AU | AU | AU | No | No | No | 0.01 | 0.22 | 0 | 0.22 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 1:33:33 pm | #32126 | info@spazio1961.com | 798667871 | 90.73 AUD | 2a02:1210:6220:c600:4d57:669:9272:4d9f | CH | CH | CH | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 1:23:07 pm | #32125 | amymsimon@gmail.com | +17732660983 | 52.44 AUD | 38.130.72.46 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 1:19:29 pm | #32124 | elizabeth.roussis@gmail.com | 0418578567 | 158.79 AUD | 2406:6d00:15f1:d300:4d25:d74a:2fde:235 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 12:41:28 pm | #32123 | hayden_grieve@hotmail.com | +61424685858 | 154.10 AUD | 115.186.235.40 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsSHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 12:40:20 pm | #32122 | samantha.moffatt@bigpond.com | +61416148647 | 96.27 AUD | 2001:8003:4713:7600:498e:213c:16b5:f1ba | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 12:34:46 pm | #32121 | phase.hoodie-0w@icloud.com | +61431390278 | 215.30 AUD | 2a02:26f7:e488:5708:0:1000:0:12 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address
Raw MaxMind detailsEMAIL_FIRST_SEEN: The email address being seen for the first time in the minFraud network raised the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score |
| 14/06/2026, 12:29:30 pm | #32120 | lilly-girl@live.no | 95935811 | 90.09 AUD | 193.75.98.141 | NO | NO | NO | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 14/06/2026, 12:28:07 pm | #32119 | leoneryan@bigpond.com | +61362571457 | 60.60 AUD | 193.116.241.142 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsPHONE: The phone carrier raised the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 12:27:57 pm | #32118 | elishia16@hotmail.com | 0433592057 | 56.35 AUD | 203.123.106.61 | AU | AU | GB | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsPHONE: The phone carrier raised the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score | Billing country GB does not match shipping AU |
| 14/06/2026, 12:26:54 pm | #32117 | cdangelico@aol.com | +12014109141 | 201.46 AUD | 98.58.9.74 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location raised the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 12:25:35 pm | #32116 | malduss2@gmail.com | +61419726691 | 166.85 AUD | 114.198.16.191 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |