Affiliate Fraud Monitoring

At market.com, we review your affiliates to prevent possible fraud. We alert you regarding questionable affiliates, and take action to prevent fraudulent deposits. Developed in-house and fully integrated into the market.com database, the Affiliate Fraud Detector checks and indicates abnormal characteristics in comparison to a merchant's typical processing distribution as well as to general processing attributes. Affiliates may be flagged by various triggers, for example:
 

• Abnormally high proportion of users with emails in the same domain
• An email or user ID pattern, such as similar email addresses or unique client IDs
• Referred customers have BIN conflict
• Customized criteria