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, 10:13:49 am | #32093 | steveackerman52@gmail.com | 0408515231 | 302.10 AUD | 122.106.69.238 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Phone
Raw MaxMind detailsPHONE_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 |
| 14/06/2026, 10:12:15 am | #32092 | mh@arpselection.film | +33620253262 | 252.66 AUD | 2a01:cb00:581:ae00:d9bc:977:59e6:6029 | FR | FR | FR | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
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 | 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, 10:10:50 am | #32091 | bakerrouya@gmail.com | +971506548887 | 371.35 AUD | 86.99.159.35 | AE | AE | AE | 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 | 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, 9:51:34 am | #32090 | skenyonsmith@gmail.com | +61407553176 | 154.95 AUD | 2001:8003:482d:9700:5995:8ec0:6c7:2211 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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 |
| 14/06/2026, 9:39:53 am | #32089 | jenzen2018@outlook.com | 0410797998 | 80.58 AUD | 122.108.211.52 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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 | 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, 9:29:04 am | #32088 | sanci.laz74@gmail.com | 017663664999 | 55.70 AUD | 2a01:5241:ccc:a800:e51b:fec:9b1a:24ad | DE | DE | DE | 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, 9:12:03 am | #32087 | lathashetty@yahoo.com | +61413641656 | 203.70 AUD | 202.7.239.128 | AU | AU | AU | 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 | 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, 9:10:58 am | #32086 | aseem.tuteja@gmail.com | +61411143969 | 120.52 AUD | 2001:8004:6bf0:8715:b9b9:d280:16d4:5e65 | AU | AU | AU | No | No | No | 0.01 | 0.2 | 0 | 0.2 | 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 | 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, 8:57:58 am | #32085 | schneider_n@icloud.com | 076 343 13 01 | 161.59 AUD | 178.197.237.143 | CH | CH | CH | 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 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 8:48:05 am | #32084 | isabelleneyraud@noos.fr | 0637417312 | 103.34 AUD | 213.245.59.156 | FR | FR | FR | 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, 8:37:27 am | #32083 | whitto9@hotmail.com | +61447328619 | 160.05 AUD | 2406:2d40:408f:8208:25b1:7107:adb:bb68 | AU | AU | AU | 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 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_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, 8:28:38 am | #32082 | designfarm@ozemail.com.au | +61403339874 | 134.55 AUD | 124.169.39.172 | AU | AU | AU | 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 | 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, 8:24:47 am | #32081 | formobilog@gmail.com | 0430330342 | 426.00 AUD | 206.83.119.36 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
Raw MaxMind detailsORDER_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 |
| 14/06/2026, 8:18:32 am | #32080 | zonouzi.saba@gmail.com | +61413709714 | 99.70 AUD | 203.220.205.110 | AU | AU | 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 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 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 | Billing country US does not match shipping AU |
| 14/06/2026, 8:17:40 am | #32079 | yvonne.borst@web.de | 01716439634 | 293.84 AUD | 2.203.157.254 | DE | DE | DE | 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, 8:17:29 am | #32078 | lindagram57@gmail.com | +61403160552 | 132.80 AUD | 2a02:26f7:c084:40c0:0:c000:0:12 | 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 |
| 14/06/2026, 8:10:26 am | #32077 | radwanaldhaheri@yahoo.com | +15106604662 | 39.67 AUD | 2600:387:f:4816::4 | US | US | US | No | No | No | 0.01 | 0.27 | 0 | 0.27 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number raised the overall risk score | INTRACOUNTRY_DISTANCE: The distance between IP address location, billing address, and shipping address 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 | 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, 8:07:54 am | #32076 | thebondclan@outlook.com | 0438 643 182 | 181.30 AUD | 49.182.157.146 | AU | AU | AU | 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, 7:39:07 am | #32075 | mtunstall12@gmail.com | +61415795747 | 272.25 AUD | 103.216.190.34 | 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 ✅ 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 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 7:36:17 am | #32074 | Jurgen0203@gmail.com | 0653596315 | 172.20 AUD | 87.212.100.92 | 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 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 7:36:00 am | #32073 | pat.peyton@sphereintl.com | +447787930044 | 103.54 AUD | 2a04:4e41:5c00:40c6::5f7:30c6 | US | US | US | 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, 7:30:30 am | #32072 | helen@amazone-amaryllis.com | +31650464119 | 113.10 AUD | 62.45.32.76 | NL | NL | NL | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ 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 |
| 14/06/2026, 7:21:07 am | #32071 | itaflynn0@gmail.com | +61405758144 | 152.40 AUD | 2001:8004:50c0:faf0:faea:b2fe:1b50:9a51 | 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 |
| 14/06/2026, 7:09:11 am | #32070 | kzaparker@gmail.com | 0466719885 | 253.41 AUD | 157.211.45.158 | 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, 6:55:21 am | #32069 | yingjiey@yahoo.com | +61481394940 | 117.55 AUD | 125.253.50.52 | 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 | 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, 6:53:57 am | #32068 | joannaclist@gmail.com | +6421540404 | 78.63 AUD | 2406:5a00:104c:6900:f0e3:26f4:ca5:d282 | NZ | NZ | NZ | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:50:31 am | #32067 | rasuli.iut@gmail.com | 0406669232 | 193.20 AUD | 49.183.70.183 | AU | AU | AU | No | No | No | 0.01 | 0.2 | 0 | 0.2 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Raw MaxMind detailsMAX_RECENT_EMAIL: The risk score of previous minFraud requests on the email address 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_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:47:29 am | #32066 | boutiqueella@orange.fr | +33630383341 | 57.29 AUD | 176.155.52.126 | FR | FR | FR | 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, 6:34:53 am | #32065 | lochemel9@gmail.com | +12025905854 | 181.59 AUD | 2601:14b:4700:8ae0:219a:eed5:d1bb:5f51 | 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 detailsTIME_OF_DAY: The local time of day of the request raised the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 6:17:51 am | #32064 | george@sfx.com.au | +61419226047 | 142.41 AUD | 2a09:bac2:18e:134b::1ec:b7 | 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 |
| 14/06/2026, 6:15:55 am | #32063 | reenakrystal@gmail.com | +61415759234 | 78.45 AUD | 101.182.209.13 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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 | 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, 5:52:06 am | #32062 | beckstrongs@gmail.com | 5136173282 | 76.57 AUD | 69.36.4.245 | 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 detailsMAX_RECENT_EMAIL: The risk score of previous minFraud requests on the email address raised the overall risk score | TIME_OF_DAY: The local time of day of the request raised the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address 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 |
| 14/06/2026, 5:40:46 am | #32061 | victorialuca@optusnet.com.au | +61414773757 | 154.10 AUD | 1.42.108.9 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
Raw MaxMind detailsORDER_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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:37:13 am | #32060 | padummadi@gmail.com | +61421003070 | 134.55 AUD | 2001:8003:487d:d300:1b4:5241:c662:9ca5 | 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 | 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, 5:24:46 am | #32059 | annegeorge57@outlook.com | 0408503489 | 97.15 AUD | 2001:8003:4773:aa00:e971:ffc8:20ef:719b | 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, 5:24:07 am | #32058 | bagigi74@gmail.com | +61418287940 | 63.43 AUD | 2405:6e00:250:db96:ed23:efdb:eed3:1b97 | AU | AU | AU | No | No | No | 0.01 | 0.21 | 0 | 0.21 | 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 | 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, 5:18:16 am | #32057 | krissy_pav@hotmail.com | +61402067056 | 405.07 AUD | 165.225.226.173 | 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 ✅ ISP / IP Looks Normal
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered 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 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 14/06/2026, 5:15:44 am | #32056 | jenee.molyneux@gmail.com | +61407077668 | 381.05 AUD | 2a02:26f7:e48c:5704:0:9000:0:16 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address
Raw MaxMind detailsORDER_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 |
| 14/06/2026, 4:54:27 am | #32055 | conner201391@hotmail.com | +12504360677 | 83.13 AUD | 2001:569:bca8:8500:a1ac:7e61:6b13:3106 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Address
Raw MaxMind detailsCOUNTRY: 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 14/06/2026, 4:35:59 am | #32054 | crystaldirtus@gmail.com | +61490111463 | 273.10 AUD | 124.170.10.220 | AU | AU | AU | 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 | 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, 4:35:58 am | #32053 | cpirie15@gmail.com | 0415968109 | 227.56 AUD | 2001:8003:e841:700:109e:58f0:68c8:8d01 | AU | AU | AU | 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 | 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, 4:19:24 am | #32052 | marinaelise@me.com | +61450526116 | 139.65 AUD | 2a09:bac2:313:355::55:5b | AU | AU | AU | 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, 3:49:56 am | #32051 | barbaraannsands@gmail.com | 0458760986 | 98.85 AUD | 101.182.75.154 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsEMAIL_FIRST_SEEN: The email address being seen for the first time in the minFraud network 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, 3:48:16 am | #32050 | marcpuigcardus@hotmail.com | +61466242920 | 376.22 AUD | 180.233.125.192 | 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 detailsORDER_AMOUNT: The order amount lowered 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 | 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, 3:44:32 am | #32049 | patullo72@gmail.com | +61404260266 | 75.16 AUD | 2401:d006:d905:c000:bce0:14ff:ebde:8d51 | AU | AU | AU | 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 | 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, 3:41:02 am | #32048 | rickmanson@verizon.net | 7037318434 | 201.46 AUD | 173.79.42.84 | 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 detailsEMAIL_DOMAIN: The email domain 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 | 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, 3:38:32 am | #32047 | dita.muir@yahoo.com.au | 0468645427 | 365.70 AUD | 2a09:bac2:41e:34b::54:56 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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, 3:32:37 am | #32046 | milytrapala@gmail.com | 7027125296 | 52.44 AUD | 2600:387:f:4c35::5 | 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 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 | 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, 3:28:51 am | #32045 | yaquelindolio@gmail.com | +13053034391 | 76.57 AUD | 2601:58a:8005:1480:fad4:5d55:5c4e:b84f | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | 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 | 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, 3:27:28 am | #32044 | kayla.mcf@outlook.com | +61400538002 | 137.10 AUD | 110.142.1.205 | 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 detailsMAX_RECENT_PHONE: The risk score of previous minFraud requests on the phone number raised the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address raised the overall risk score | PHONE_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 | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |