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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 16/06/2026, 6:49:00 am | #32442 | ejordan@xtra.co.nz | +64274509823 | 133.47 AUD | 125.237.54.229 | NZ | NZ | NZ | 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 |
| 16/06/2026, 6:47:15 am | #32441 | sabine.menn@web.de | 01788967895 | 201.40 AUD | 2001:4dd3:efd2:0:1cbe:84cf:61ab:4986 | DE | DE | DE | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 5:46:48 am | #32440 | tlkyriacou@gmail.com | +61400731273 | 168.50 AUD | 1.159.1.214 | 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 | 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 |
| 16/06/2026, 5:45:24 am | #32439 | kuhnnoleen@gmail.com | +41786400590 | 90.82 AUD | 178.197.223.157 | CH | CH | CH | No | No | No | 0.01 | 0.2 | 0 | 0.2 | 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 |
| 16/06/2026, 5:40:11 am | #32438 | susanbseder@gmail.com | +12087205217 | 99.22 AUD | 2601:603:4900:3260:dce8:acfb:366e:3e98 | 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 |
| 16/06/2026, 5:23:06 am | #32437 | zapp.buchholz@t-online.de | +491775350711 | 72.00 AUD | 134.100.35.112 | DE | DE | DE | 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 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 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 5:21:58 am | #32436 | paul.seiuli90@gmail.com | +61403145837 | 186.65 AUD | 2001:8003:f3bd:8300:54f4:6d63:1fdb:7d00 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ 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 |
| 16/06/2026, 5:15:20 am | #32435 | joking2411@gmail.com | 0424292115 | 52.10 AUD | 1.140.225.125 | 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 detailsCOUNTRY: 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 |
| 16/06/2026, 4:50:26 am | #32434 | taphafaye152@gmail.com | 0406163444 | 230.60 AUD | 220.245.107.246 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email 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 |
| 16/06/2026, 4:48:05 am | #32433 | yvonnepayne77@sky.com | 07738683870 | 70.13 AUD | 109.144.214.237 | GB | GB | GB | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsTIME_OF_DAY: The local time of day of the request 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 | 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 |
| 16/06/2026, 4:11:32 am | #32432 | clareheaton@hotmail.com | +61402750803 | 217.00 AUD | 58.107.190.217 | AU | AU | AU | 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 | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 4:05:15 am | #32431 | jo.geddes@yahoo.com | 0481211049 | 154.10 AUD | 121.200.5.13 | 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 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 4:03:47 am | #32430 | chelsey1979@hotmail.com | +61408631371 | 107.35 AUD | 49.180.213.55 | AU | AU | AU | No | No | No | 0.01 | 0.22 | 0 | 0.22 | 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 | 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 |
| 16/06/2026, 3:57:12 am | #32429 | jo.hu92@gmail.com | 6199169097 | 121.69 AUD | 32.221.91.251 | 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 | 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 |
| 16/06/2026, 3:57:01 am | #32428 | anne.levitt@hotmail.com | +61412983079 | 142.41 AUD | 49.192.96.248 | 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 |
| 16/06/2026, 3:48:13 am | #32427 | simonefederman@yahoo.com | +61424135940 | 160.90 AUD | 165.228.84.208 | 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 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 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 3:38:57 am | #32426 | lana78p@gmail.com | +18015649937 | 86.48 AUD | 75.169.234.123 | 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 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 | 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 |
| 16/06/2026, 3:14:47 am | #32425 | minjelha@bigpond.net.au | +61439305305 | 106.45 AUD | 2001:8003:8c03:ed00:e4b8:6381:9a39:a64b | 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 |
| 16/06/2026, 2:45:24 am | #32424 | ghotrajashan28@gmail.com | +12175790430 | 539.62 AUD | 2604:2d80:a78d:d900:45ed:8179:536:de10 | US | US | US | No | No | No | 0.01 | 0.1 | 11 | 11.1 | REVIEW | 2 | 2 | 2 | 2 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Warnings: ⚠️ Repeat Email Orders ⚠️ Repeat Name Orders ⚠️ Repeat Address Orders ⚠️ Repeat Customer Orders
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_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 |
| 16/06/2026, 2:44:11 am | #32423 | notoveggie@gmail.com | +61425236003 | 145.60 AUD | 2001:8004:6f91:638e:4834:e227:de86:8d8b | AU | AU | AU | No | No | No | 0.01 | 0.22 | 0 | 0.22 | 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 |
| 16/06/2026, 2:34:53 am | #32422 | swaterfall@mwvinvest.com | +19175450061 | 49.48 AUD | 2a04:4e41:4a0a:3f66::7385:5f66 | 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 detailsEMAIL_DOMAIN_CREATION_DATE: The creation date of the email domain 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 |
| 16/06/2026, 2:33:31 am | #32421 | smed1@outlook.com.au | +61448732971 | 316.40 AUD | 118.209.9.105 | 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 detailsEMAIL_ACTIVITY: minFraud network activity of the email address 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 |
| 16/06/2026, 2:32:17 am | #32420 | ghotrajashan28@gmail.com | +12175790430 | 827.43 AUD | 2604:2d80:a78d:d900:1dbb:d286:fe1b:9d8e | 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 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_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 16/06/2026, 2:29:37 am | #32419 | kate.davidson@outlook.com | +61402141386 | 604.39 AUD | 49.196.117.84 | AU | AU | AU | No | No | No | 0.01 | 0.21 | 0 | 0.21 | 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 | 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 |
| 16/06/2026, 2:13:12 am | #32418 | tahlia.torcasio@gmail.com | +61417221230 | 73.35 AUD | 2001:8004:4480:aaa8:bdec:e1e2:6f3f:7577 | 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 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 |
| 16/06/2026, 1:55:03 am | #32417 | ruthkapiloff2415@gmail.com | 6314955440 | 114.51 AUD | 69.116.222.99 | 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 | 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 |
| 16/06/2026, 1:35:08 am | #32416 | laurenjain@gmail.com | +16463353664 | 60.75 AUD | 2607:fb91:4b0e:2325:d025:83a2:74dd:9180 | 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 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 |
| 16/06/2026, 1:30:56 am | #32415 | mcrichardson1121@gmail.com | +13153828660 | 121.57 AUD | 108.176.74.67 | 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 | 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 |
| 16/06/2026, 1:27:07 am | #32414 | zainakeriwala04@gmail.com | 0422154026 | 116.70 AUD | 203.25.144.13 | 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 detailsMAX_RECENT_SHIP: The risk score of previous minFraud requests on the shipping 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 | 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 |
| 16/06/2026, 1:10:33 am | #32413 | mark@marjoprojects.com | +61402842911 | 81.85 AUD | 2001:8004:45f1:f41d:f1cf:605a:a2bf:b027 | 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 | 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 |
| 16/06/2026, 1:05:26 am | #32412 | chevaun.fenton@yahoo.com | +61407988987 | 134.55 AUD | 163.47.122.56 | 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 | 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 |
| 16/06/2026, 1:00:14 am | #32411 | suenglish@yahoo.com | +16503800429 | 337.90 AUD | 98.45.231.85 | US | US | US | No | No | No | 5.27 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone ✅ Known Address
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 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 16/06/2026, 12:43:20 am | #32410 | dschumachercpa@yahoo.com | +12624903220 | 131.38 AUD | 172.96.121.199 | US | US | US | No | No | Yes | 2.75 | 0.1 | 20 | 20.1 | HIGH | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Warnings: ⚠️ VPN / Proxy Detected
Raw MaxMind detailsANONYMOUS_IP: The Anonymous IP 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 | 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 | Hosting provider IP detected | Anonymous IP detected |
| 16/06/2026, 12:40:05 am | #32409 | diana.douglas127@gmail.com | +61249489376 | 98.00 AUD | 2001:8003:c54e:f000:890:9b34:c25e:dcf2 | AU | AU | AU | No | No | No | 0.01 | 0.1 | 11 | 11.1 | 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 |
| 16/06/2026, 12:33:20 am | #32408 | novo3011@gmail.com | 0427445898 | 48.70 AUD | 2001:8003:c209:3b00:5833:7319:6b73:6f0f | 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 detailsCOUNTRY: 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 | 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 |
| 16/06/2026, 12:03:16 am | #32407 | psychinfo@bigpond.com.au | +61408753821 | 71.65 AUD | 2001:8003:4bc5:4100:25ee:877e:41fd:eb31 | 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 |
| 16/06/2026, 12:02:54 am | #32406 | torymlane@gmail.com | +61477005908 | 309.70 AUD | 1.145.50.58 | 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 | 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 |
| 15/06/2026, 11:53:53 pm | #32405 | heathcote.b@gmail.com | +61416195130 | 71.65 AUD | 2405:dc00:ecbb:8c9f:c8d0:d92d:efe3:29f9 | 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 detailsCOUNTRY: 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 |
| 15/06/2026, 11:48:28 pm | #32404 | gabrielmario190@yahoo.com | 3053315825 | 84.80 AUD | 207.104.46.22 | US | US | US | No | No | No | 0.01 | 0.21 | 0 | 0.21 | 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 |
| 15/06/2026, 11:47:43 pm | #32403 | def4280@yahoo.com | +19105476404 | 308.29 AUD | 2603:6081:7407:ffdc:c95a:ef4:2e79:8af9 | 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 | 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 | 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 |
| 15/06/2026, 11:46:07 pm | #32402 | blessydavid513@gmail.com | +13522194949 | 137.13 AUD | 24.250.184.33 | 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 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 |
| 15/06/2026, 11:43:10 pm | #32401 | daisyshaji61@gmail.com | +16132618386 | 259.74 AUD | 2607:fea8:bb5b:ac00:e578:375a:484f:9207 | CA | CA | CA | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ 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 | 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 | 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 |
| 15/06/2026, 11:42:14 pm | #32400 | kayrydin@outlook.com | 0402556218 | 194.85 AUD | 49.196.64.246 | 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 | 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 |
| 15/06/2026, 11:21:55 pm | #32399 | eiriny23@hotmail.com | +61414963018 | 105.61 AUD | 211.27.238.88 | 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 |
| 15/06/2026, 11:19:28 pm | #32398 | mallory.jones523@outlook.com | 12707992222 | 165.42 AUD | 71.66.163.42 | 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 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 | 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 | 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 |
| 15/06/2026, 10:51:31 pm | #32397 | vinese709@yahoo.com.au | 0407070954 | 76.75 AUD | 180.181.251.90 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 15/06/2026, 10:39:59 pm | #32396 | taylorlodge14@gmail.com | +447910701806 | 128.87 AUD | 81.105.95.166 | GB | GB | GB | No | No | No | 0.01 | 0.1 | 11 | 11.1 | 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 | 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 |
| 15/06/2026, 10:39:45 pm | #32396 | taylorlodge14@gmail.com | +447910701806 | 128.87 AUD | 81.105.95.166 | GB | GB | GB | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 15/06/2026, 10:37:27 pm | #32395 | hello@carysmartinceramics.com | +61416776075 | 196.55 AUD | 2001:8003:7442:d200:7c1d:4b16:934a:e269 | 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 detailsEMAIL_DOMAIN_CREATION_DATE: The creation date of the email domain 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 |
| 15/06/2026, 10:29:45 pm | #32394 | sdsnyder@gmail.com | +13127191815 | 253.06 AUD | 75.3.235.123 | 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 | 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 |