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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 15/06/2026, 4:28:33 pm | #32336 | kumarnbala@yahoo.com | +46727023010 | 105.67 AUD | 188.149.125.96 | SE | SE | SE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | 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, 4:27:32 pm | #32335 | jelangle3@gmail.com | +18503365032 | 431.12 AUD | 2600:1700:6d70:6b20:e92b:de45:bb65:314c | 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 detailsSHIP_ACTIVITY: minFraud network activity of the ship address 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 | 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, 4:17:22 pm | #32334 | bs@stelleco.com | 6317251434 | 314.89 AUD | 67.82.124.108 | 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 |
| 15/06/2026, 4:17:21 pm | #32333 | mgcastrodelgado@hotmail.com | +16172516170 | 104.44 AUD | 2601:19b:8200:55b0:75a5:c39d:c79c:fb0 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 15/06/2026, 4:02:52 pm | #32332 | gzarnin@gmail.com | +19177154400 | 148.12 AUD | 2600:4041:5e4b:af00:7833:cc9f:b827:eda | 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 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 |
| 15/06/2026, 3:57:31 pm | #32331 | jkut3@valornet.com | 9033887032 | 125.72 AUD | 162.71.236.127 | 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 detailsEMAIL_DOMAIN: The email domain raised 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 | 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 |
| 15/06/2026, 3:48:00 pm | #32330 | ericagodart@gmail.com | +14244579202 | 174.94 AUD | 2603:8001:6300:bc17:818a:e8af:d196:28ff | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ ISP / IP Looks Normal
Raw MaxMind detailsORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 15/06/2026, 3:47:50 pm | #32329 | katherinedaly7@gmail.com | +353872616381 | 89.93 AUD | 88.26.236.165 | ES | IE | IE | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Address ✅ ISP / IP Looks Normal
Warnings: ⚠️ IP Country Differs From Shipping
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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score | IP country ES does not match shipping IE |
| 15/06/2026, 3:35:14 pm | #32328 | susanliu206@gmail.com | +14039680863 | 591.75 AUD | 2001:56a:7d81:6600:c581:5b9e:dbd0:490e | CA | CA | CA | 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 |
| 15/06/2026, 3:35:07 pm | #32327 | aauther@mac.com | 6023202841 | 194.70 AUD | 2600:8800:28b:2e00:8d64:e244:43e3:ac94 | 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 | 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, 3:25:28 pm | #32326 | 853313114@qq.com | +447568984956 | 79.57 AUD | 144.82.8.98 | 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 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 | ORDER_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, 3:03:30 pm | #32325 | natcullen80@gmail.com | +61422397393 | 199.90 AUD | 220.253.26.131 | 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 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 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, 2:55:25 pm | #32324 | luisape74@gmail.com | +41788564395 | 103.38 AUD | 212.147.91.132 | CH | CH | CH | 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 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 | 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 |
| 15/06/2026, 2:51:14 pm | #32323 | dfrickey@vladimirjones.com | (719) 641-2259 | 86.17 AUD | 50.169.176.82 | 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 detailsEMAIL_DOMAIN_CREATION_DATE: The creation date of the email domain lowered the overall risk score | BUSINESS_ACTIVITY: The email and IP being business lowered the overall risk score | TIME_OF_DAY: The local time of day of the request 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 | 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 |
| 15/06/2026, 2:23:49 pm | #32322 | msmirasas@gmail.com | +19193600618 | 59.31 AUD | 2600:1700:f90:3180:a57c:542b:276:659d | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ Known Email ✅ Known Phone
Raw MaxMind detailsPHONE_ACTIVITY: minFraud network activity of the phone number lowered the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 15/06/2026, 2:16:29 pm | #32321 | oksanabilashenko@gmail.com | +13658800203 | 189.05 AUD | 70.25.100.19 | 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 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 | 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 |
| 15/06/2026, 2:15:35 pm | #32320 | samba_socks@hotmail.com | +61487777251 | 252.66 AUD | 1.43.103.235 | 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 detailsORDER_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 |
| 15/06/2026, 2:08:08 pm | #32319 | lyraalexandre@hotmail.com | +14387223699 | 108.05 AUD | 173.177.162.41 | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 15/06/2026, 2:07:02 pm | #32318 | elisarosen717@gmail.com | +16099022379 | 337.82 AUD | 141.153.224.113 | 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 | 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, 1:57:27 pm | #32317 | rolfknospe@arcor.de | 0361733626 | 109.72 AUD | 2003:c3:f39:6b47:a8c7:ab0a:f7b2:1b73 | 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 |
| 15/06/2026, 1:52:59 pm | #32316 | georgialambrou77@hotmail.com | 0407 233 310 | 128.60 AUD | 2403:4800:380a:b023:2b32:1f8:e9d4:126e | 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 |
| 15/06/2026, 1:52:25 pm | #32315 | pierpinson@hotmail.fr | 0615535001 | 83.62 AUD | 2a02:842b:dfc0:c301:186f:4c3e:33f4:71c4 | 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 |
| 15/06/2026, 1:51:32 pm | #32314 | sylvain.gautier7@wanadoo.fr | 0672723694 | 124.62 AUD | 2a01:cb1c:12c3:be00:25b7:79ac:6fe6:d689 | FR | FR | FR | 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 |
| 15/06/2026, 1:50:04 pm | #32313 | kerasviktoras@yahoo.ie | 0871389192 | 85.27 AUD | 2a06:5900:4075:8900:4da9:f97a:1e95:6c5e | 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 |
| 15/06/2026, 1:27:47 pm | #32312 | abbipring13@gmail.com | 0403 479 180 | 58.05 AUD | 58.107.80.14 | 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 detailsCOUNTRY: 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 |
| 15/06/2026, 1:26:39 pm | #32311 | lilianh66@gmail.com | 0681484418 | 198.73 AUD | 2001:1c00:8a05:3100:fb92:82fb:365c:ea82 | 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 |
| 15/06/2026, 1:25:42 pm | #32310 | ericland40@gmail.com | +12108250276 | 45.19 AUD | 70.120.85.57 | US | US | US | 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 |
| 15/06/2026, 1:24:16 pm | #32309 | sean_sebastian@live.com.au | +61490700340 | 93.75 AUD | 115.70.61.47 | 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 | 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, 1:11:22 pm | #32308 | bobo_ni@hotmail.com | 61430395462 | 238.60 AUD | 106.68.182.242 | 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 |
| 15/06/2026, 1:09:29 pm | #32307 | delphine.noire.lipka@gmail.com | +19174368092 | 104.58 AUD | 2600:4041:44ab:4f00:19ef:b35f:b977:451d | 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 | 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 | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 15/06/2026, 1:09:14 pm | #32306 | leleuxash@gmail.com | +13186137153 | 56.50 AUD | 205.178.127.216 | 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 raised the overall risk score | INTRACOUNTRY_DISTANCE: The distance between IP address location, billing address, and shipping 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 |
| 15/06/2026, 1:07:10 pm | #32305 | ptwadd@gmail.com | +16158409181 | 213.48 AUD | 2a04:4e41:39d6:5e15::1ed6:5e15 | US | US | US | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Raw MaxMind detailsMAX_RECENT_SHIP: The risk score of previous minFraud requests on the shipping 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 |
| 15/06/2026, 1:01:48 pm | #32304 | rachel.b.ballou@gmail.com | +15082375804 | 125.79 AUD | 2600:4808:61b1:5300:a45d:cdff:f83b:7a74 | 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 | COUNTRY: The country associated with the request lowered the overall risk score | SHIP_ACTIVITY: minFraud network activity of the ship address lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score | EMAIL_ACTIVITY: minFraud network activity of the email address lowered the overall risk score |
| 15/06/2026, 12:49:55 pm | #32303 | cris.neuhofer@hotmail.com | 0410 453 344 | 76.75 AUD | 124.184.194.56 | 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 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 | 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, 12:42:59 pm | #32302 | cris.neuhofer@hotmail.com | 0410 453 344 | 76.75 AUD | 124.184.194.56 | 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, 12:31:18 pm | #32301 | xiaoxin0608@hotmail.com | +61401514083 | 216.95 AUD | 2405:6e00:2ec:4735:54f7:cf2e:6cf7:a495 | 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 | 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, 12:22:27 pm | #32300 | 2870721641@qq.com | +41779679504 | 106.85 AUD | 62.2.134.218 | CH | CH | CH | No | No | No | 0.01 | 0.1 | 0 | 0.1 | LOW | 1 | 1 | 1 | 1 |
Trust: ✅ ISP / IP Looks Normal
Raw MaxMind detailsPHONE: The phone carrier raised the overall risk score | EMAIL_FIRST_SEEN: The email address being seen for the first time in the minFraud network raised the overall risk score | EMAIL_DOMAIN: The email domain raised the overall risk score | COUNTRY: The country associated with the request lowered the overall risk score | ORG_DISTANCE_RISK: The risk of the ISP combined with the distance between the billing address and IP address location lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |
| 15/06/2026, 12:12:59 pm | #32299 | shalimar.hachem@gmail.com | +18577724907 | 298.33 AUD | 2600:1000:b057:d240:5d7f:48e7:e00b:2070 | US | US | US | No | No | No | 0.01 | 0.41 | 0 | 0.41 | 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, 12:05:53 pm | #32298 | z.mitrov@hotmail.com | 0416 143 879 | 116.70 AUD | 2400:a842:4aff:0:74bc:4545:6850:50c2 | 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 | 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 | 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, 12:00:25 pm | #32297 | Kmoc1970@gmail.com | +61419193885 | 185.55 AUD | 2001:8003:9142:7300:299d:ffc9:996a:bb14 | 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 |
| 15/06/2026, 11:53:50 am | #32296 | ethan.wong277@gmail.com | 0401166601 | 103.95 AUD | 2405:6e00:280d:5cd5:5c1d:4c9:4781:b603 | AU | AU | AU | No | No | No | 0.01 | 0.2 | 0 | 0.2 | 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 |
| 15/06/2026, 11:47:32 am | #32295 | ashleergreer@gmail.com | +61488003557 | 93.75 AUD | 2001:8004:6cc0:1d41:cd59:63db:9bb0:17a2 | AU | AU | AU | No | No | No | 0.01 | 0.23 | 0 | 0.23 | 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 |
| 15/06/2026, 11:39:27 am | #32294 | mburchell@live.com.au | +61409506388 | 93.75 AUD | 180.181.254.82 | AU | AU | AU | No | No | No | 3.75 | 0.1 | 0 | 0.1 | LOW | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 15/06/2026, 11:19:07 am | #32293 | joanaberk@comcast.net | +12036764114 | 159.71 AUD | 2600:4808:9830:c700:f33b:7dd3:ab87:dee4 | 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 | 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 |
| 15/06/2026, 11:07:07 am | #32292 | hubercecilia@bluewin.ch | 0787365657 | 149.43 AUD | 83.76.70.222 | CH | CH | CH | 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 | EMAIL_DOMAIN: The email domain lowered the overall risk score |
| 15/06/2026, 11:03:21 am | #32291 | iman_ferdowsi@yahoo.com | +61403251780 | 208.77 AUD | 2406:6d00:33fb:4400:6cea:4f86:88b7:bcf1 | 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 | 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 | 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, 10:59:55 am | #32290 | bernadettemarea@gmail.com | +61400360188 | 149.00 AUD | 2001:8003:370e:be00:4d7b:a8e4:15e:2e66 | 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 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, 10:58:42 am | #32289 | felicelai15@gmail.com | 0422835528 | 98.00 AUD | 60.227.19.167 | 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 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 |
| 15/06/2026, 10:58:17 am | #32288 | bellemmatthews@gmail.com | +61455826364 | 115.04 AUD | 117.20.69.87 | 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 |
| 15/06/2026, 10:55:17 am | #32287 | penelope.roberts11@gmail.com | +61418558348 | 77.60 AUD | 112.213.216.48 | AU | AU | AU | 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 | COUNTRY: The country associated with the request lowered the overall risk score | ORDER_AMOUNT: The order amount lowered the overall risk score |