Overview
High Risk Merchants
1,328
12%vs prior 7 days
Blocked Transactions
$2.46M
18%vs prior 7 days
New Risk Signals
568
8%vs prior 7 days
Investigations
154
5%vs prior 7 days
Risk Score Distribution
- High Risk8%
- Elevated Risk17%
- Medium Risk34%
- Low Risk41%
Risk Over Time
- High Risk
- Medium Risk
Recent High Risk Merchants
| Merchant | Risk Score | Top Signals | Last Seen |
|---|---|---|---|
ffastcart-shop.com | 95 | Suspicious JSNew DomainHigh Velocity | 2 min ago |
gglobal-deals.co | 93 | Payment SkimmingProxy DetectedPolicy Copy | 5 min ago |
qquality-trends.store | 91 | Checkout RedirectHosting RiskAbuse Cluster | 7 min ago |