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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13/06/2026, 6:54:09 pm | #31967 | paula@pduszynski.onmicrosoft.com | +17085072307 | 95.02 AUD | 2601:240:4583:9690:cd00:ba7:3df4:27b5 | 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 detailsEMAIL_DOMAIN_CREATION_DATE: The creation date of 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 | 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 |
| 13/06/2026, 6:26:15 pm | #31966 | dlmonroe73@icloud.com | +17656614868 | 89.34 AUD | 2605:59ca:6ff6:d308:19fb:e1c3:600d:1e8d | 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 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 |
| 13/06/2026, 6:13:46 pm | #31965 | kiramccollum@hotmail.com | +61439952721 | 168.55 AUD | 2001:8004:13c0:957c:3528:23b7:9a9b:b150 | 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 detailsTIME_OF_DAY: The local time of day of the request raised 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 | 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 |
| 13/06/2026, 6:07:26 pm | #31964 | doug.gage@shaw.ca | +14038362051 | 219.05 AUD | 70.73.92.216 | CA | CA | CA | No | No | No | 0.01 | 0.11 | 0 | 0.11 | 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 | EMAIL_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 | 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 |
| 13/06/2026, 5:45:56 pm | #31963 | michaelraybrown@gmail.com | +13103832442 | 83.67 AUD | 172.116.36.172 | 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 |
| 13/06/2026, 5:34:23 pm | #31962 | mlwelch@mchsi.com | +16304764894 | 52.46 AUD | 2604:2d80:aa08:3b00:2d7f:813b:8c04:2500 | 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 detailsEMAIL_DOMAIN: The email domain 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 |
| 13/06/2026, 5:31:47 pm | #31961 | bakkrystyna@yahoo.co.nz | 9498873175 | 63.79 AUD | 162.120.202.74 | US | US | US | No | No | No | 1.41 | 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 |
| 13/06/2026, 5:23:14 pm | #31960 | michelleguerin2005@yahoo.co.uk | +353879524339 | 70.43 AUD | 109.79.175.113 | IE | IE | IE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered the overall risk score |
| 13/06/2026, 5:20:56 pm | #31959 | ljsteffy@aol.com | +17042318337 | 59.54 AUD | 2603:6081:8f00:6:2c00:4200:9c41:b4e1 | 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 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 | 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 |
| 13/06/2026, 5:11:44 pm | #31958 | liz@thegreethams.com | +447775646928 | 174.92 AUD | 2a09:bac2:3779:d2::15:3f4 | GB | GB | GB | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsORDER_AMOUNT: The order amount lowered the overall risk score |
| 13/06/2026, 4:55:00 pm | #31957 | nsavino22@gmail.com | +17083737666 | 49.61 AUD | 2601:249:1880:98b0:2cb8:a71f:698b:2583 | 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 |
| 13/06/2026, 4:34:03 pm | #31956 | rokagyorgy57@gmail.com | 015167666744 | 277.49 AUD | 47.65.241.58 | DE | DE | DE | No | No | No | 0.01 | 0.23 | 11 | 11.23 | REVIEW | 2 | 2 | 2 | 2 |
Trust: ✅ Known Email ✅ Known Phone
Warnings: ⚠️ Repeat Email Orders ⚠️ Repeat Name Orders ⚠️ Repeat Address Orders ⚠️ Repeat Customer Orders
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number 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 | 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 |
| 13/06/2026, 4:30:56 pm | #31955 | etrency@gmail.com | +15714538757 | 60.96 AUD | 2603:3003:13e:b800:6d47:9c8d:64d6:408e | 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 |
| 13/06/2026, 4:21:28 pm | #31954 | kmbible70@gmail.com | +19175790541 | 168.82 AUD | 108.41.146.58 | US | US | US | No | No | No | 1.52 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address ✅ ISP / IP Looks Normal
Raw MaxMind detailsIP_ACTIVITY: The activity of the IP address in the minFraud network raised the overall risk score | PHONE_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 | 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 |
| 13/06/2026, 4:11:01 pm | #31953 | cath92239@gmail.com | +15142065069 | 170.37 AUD | 70.35.219.74 | CA | CA | CA | 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 | COUNTRY: 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 |
| 13/06/2026, 4:06:00 pm | #31952 | abigail_joyce@hotmail.com | +61450004849 | 129.90 AUD | 220.235.240.155 | 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 detailsTIME_OF_DAY: The local time of day of the request 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 |
| 13/06/2026, 3:55:51 pm | #31951 | pamhermanson@gmail.com | +15035194355 | 73.73 AUD | 2600:1012:b358:90d2:c1c9:381f:fd2e:a529 | US | US | US | No | No | No | 0.01 | 0.31 | 0 | 0.31 | 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 |
| 13/06/2026, 3:55:13 pm | #31950 | mittuguru2@gmail.com | 7865126428 | 52.44 AUD | 2600:1700:23c8:b80f:1dba:bbbe:2fbb:dc37 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Phone ✅ Known Address ✅ 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 | PHONE_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 | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score |
| 13/06/2026, 3:32:01 pm | #31949 | hazyrs@gmail.com | +18066327873 | 46.77 AUD | 2600:100c:a128:d503:5cd3:4cde:7f11:4797 | 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 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 |
| 13/06/2026, 3:29:15 pm | #31948 | Johan.c.benitez@gmail.com | +4799034303 | 59.68 AUD | 51.175.152.146 | 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 |
| 13/06/2026, 3:08:36 pm | #31947 | nepozbutnabentega@gmail.com | +491744295814 | 96.71 AUD | 217.246.66.49 | DE | DE | DE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ 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_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 3:02:01 pm | #31946 | rowk9walker@gmail.com | +2032494965 | 177.33 AUD | 2600:480a:3273:b600:883e:e936:3912:3ea5 | 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 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 3:01:42 pm | #31945 | lailamohamed229@gmail.com | (647) 572-6261 | 119.28 AUD | 149.248.107.69 | CA | CA | CA | 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 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 3:01:33 pm | #31944 | yanyu2120@gmail.com | 0435 402 445 | 611.40 AUD | 49.199.252.90 | AU | AU | AU | No | No | No | 0.01 | 0.2 | 0 | 0.2 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsTIME_OF_DAY: The local time of day of the request raised 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 | 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 |
| 13/06/2026, 2:52:42 pm | #31943 | katerinasoldatou9@gmail.com | 01773340533 | 86.91 AUD | 2003:cc:6f19:ec15:50bd:5a3:dc89:f088 | DE | DE | DE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsCOUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 13/06/2026, 2:48:12 pm | #31942 | suephon@hotmail.com | 0434282388 | 215.25 AUD | 115.128.205.17 | AU | AU | AU | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 13/06/2026, 2:43:53 pm | #31941 | mariella.rutschmann@bluewin.ch | 0522120317 | 297.30 AUD | 2a09:bac2:1e56:2650::3d1:1b | CH | CH | CH | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsMAX_RECENT_EMAIL: The risk score of previous minFraud requests on the email address raised the overall risk score | PHONE_ACTIVITY: minFraud network activity of the phone number 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 |
| 13/06/2026, 2:40:12 pm | #31940 | zane.roskosa@gmail.com | +17864098677 | 165.98 AUD | 2a04:4e41:3a01:edaf::74da:fdaf | 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 | 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 |
| 13/06/2026, 2:34:52 pm | #31939 | brittany.geisler@hotmail.com | 0402184581 | 118.40 AUD | 49.182.63.196 | AU | AU | AU | No | No | No | 0.01 | 0.3 | 0 | 0.3 | 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 | 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 |
| 13/06/2026, 2:34:48 pm | #31938 | kellistephens999@hotmail.com | 0438 225 095 | 179.60 AUD | 159.196.159.245 | 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 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 | 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 |
| 13/06/2026, 2:24:27 pm | #31937 | donnakeyser17@gmail.com | +14126120211 | 171.70 AUD | 2600:4041:2c:d00:c495:76d3:2d1e:97b4 | 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 |
| 13/06/2026, 2:23:13 pm | #31936 | didiermom@yahoo.com | +13103391779 | 49.61 AUD | 2600:1012:b262:8a8c:fcdc:ad2:9b5d:2fb2 | US | US | US | No | No | No | 0.01 | 0.2 | 11 | 11.2 | REVIEW | 2 | 2 | 2 | 2 |
Trust: ✅ Known Email ✅ Known Phone
Warnings: ⚠️ Repeat Email Orders ⚠️ Repeat Name Orders ⚠️ Repeat Address Orders ⚠️ Repeat Customer Orders
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 | EMAIL_DOMAIN: The email domain 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 |
| 13/06/2026, 2:19:40 pm | #31935 | drkapilg@gmail.com | 0415735216 | 68.12 AUD | 101.188.64.208 | 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 | 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 |
| 13/06/2026, 2:14:22 pm | #31934 | adilalkassim@gmail.com | +46733997775 | 174.00 AUD | 85.231.75.220 | SE | SE | SE | 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 | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 2:04:22 pm | #31933 | heidi.riggio@gmail.com | +19515326615 | 789.33 AUD | 2a01:cb05:8841:9700:c61b:9234:2c0f:5386 | FR | FR | FR | 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 |
| 13/06/2026, 1:52:56 pm | #31932 | suzejessurun@gmail.com | 611525625 | 188.65 AUD | 2a02:26f7:f98c:4a40:0:5000:0:4 | NL | NL | NL | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ 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_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 1:48:57 pm | #31931 | mirnapedo@yahoo.com | +16172753236 | 184.43 AUD | 69.139.120.181 | 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 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 13/06/2026, 1:28:09 pm | #31930 | famgeurtsen@hotmail.com | 0611093397 | 52.37 AUD | 194.120.124.113 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 13/06/2026, 1:21:48 pm | #31929 | romeo_4julia@yahoo.com | +46764581699 | 354.67 AUD | 62.116.244.52 | SE | SE | RO | No | No | No | 0.01 | 0.39 | 0 | 0.39 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
Warnings: ⚠️ Card Country Mismatch
Raw MaxMind detailsMAX_RECENT_EMAIL: The risk score of previous minFraud requests on the email address raised the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address raised the overall risk score | ISSUER_ID_NUMBER_COUNTRY_MISMATCH: The mismatch between IP, billing, shipping and IIN country raised the overall risk score | PHONE: The phone carrier raised 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 RO does not match shipping SE |
| 13/06/2026, 1:17:54 pm | #31928 | oliviakyyip@gmail.com | 0451030092 | 79.07 AUD | 144.6.2.185 | 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 | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 13/06/2026, 1:08:53 pm | #31927 | rhoufi71@gmail.com | +61429335741 | 121.75 AUD | 124.148.211.54 | 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 |
| 13/06/2026, 1:05:15 pm | #31926 | b.haerdi@hotmail.com | +41764166488 | 135.25 AUD | 2a02:aa16:427f:e680:dc8b:e7e8:f9bc:8d5c | 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 |
| 13/06/2026, 12:13:53 pm | #31925 | deflorenca@hotmail.com | 0419 333 455 | 156.49 AUD | 2001:8003:9428:8500:cd60:f113:5d59:112e | 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 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 13/06/2026, 12:05:03 pm | #31924 | tigervet28@gmail.com | +61412157919 | 300.33 AUD | 103.107.197.141 | AU | AU | AU | Yes | No | Yes | 23.75 | 0.1 | 30 | 30.1 | HIGH | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email
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 | 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 | VPN detected | Hosting provider IP detected | Anonymous IP detected |
| 13/06/2026, 12:04:13 pm | #31923 | ulfra@gmx.net | +491715306882 | 239.55 AUD | 2003:e9:7747:919b:b8c5:3a8f:7f2d:e355 | DE | DE | DE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ 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_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 13/06/2026, 12:01:19 pm | #31922 | itskaylaerin@gmail.com | 0408764638 | 93.75 AUD | 117.20.69.136 | 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 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 | 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 |
| 13/06/2026, 11:48:07 am | #31921 | lianekilminster@hotmail.com | +61407791519 | 131.15 AUD | 60.242.133.42 | 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 |
| 13/06/2026, 11:47:08 am | #31920 | rod.kennedy67@gmail.com | +61418886117 | 62.30 AUD | 220.235.253.89 | 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 |
| 13/06/2026, 11:39:39 am | #31919 | ashlee.hooper98@yahoo.com | +61401297789 | 160.52 AUD | 2401:d006:f706:d401:fda7:5f73:9ade:2e38 | 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 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 13/06/2026, 11:21:32 am | #31918 | tamarabaxter@me.com | +61424942203 | 624.94 AUD | 27.96.219.155 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |