Affiliate Fraud & Traffic Quality Intelligence

LuxeBeauty Affiliate Program · Last Updated: 2 hours ago

Partners in Hold Queue
7
Commission Exposure
$187K
↑ 34% flagged traffic
Net Settled Revenue Ratio
91.3%
↓ 2.1% vs last period
Avg Fraud Score
28
47 partners monitored
Program Reversal Rate
8.7%
↑ 4.5pp spike detected
High-Risk Partners
3
Score ≥60 threshold

Fraud Risk Partner Matrix

Critical (≥60)
Warning (40–59)
Monitor (20–39)
Clean (<20)

Click Velocity Anomaly Timeline

Reversal Rate Trend

Time-to-Convert Distribution

IP Concentration Index by Partner

Reversal Rate by Sub-Affiliate ID (Top Offenders)

Device Fingerprint Cluster Density

MediaVault 0.82
ClickBridge Pro 0.71
AffNet Global 0.38
Program Average 0.29

Geographic Mismatch Rate

MediaVault 67%
ClickBridge Pro 52%
AffNet Global 18%
Program Average 9%

Duplicate Transaction Rate

MediaVault 11.4%
ClickBridge Pro 8.2%
AffNet Global 2.1%
Program Average 1.8%

Partner Fraud Intelligence Table

Partner Fraud Score Commission Exposure Reversal Rate IP HHI Geo Mismatch Conversions Status
MediaVault 78 $89,200 18.3% 0.31 67% 487 HOLD QUEUE
ClickBridge Pro 69 $53,400 14.1% 0.28 52% 312 HOLD QUEUE
AffNet Global 34 $44,700 6.2% 0.19 18% 621 MONITORING
PromoHub Direct 23 $97,800 3.8% 0.14 7% 1,834 ACTIVE
Influencer Network 19 $72,100 2.9% 0.11 5% 1,542 ACTIVE
DealFinder Plus 16 $61,300 2.4% 0.09 4% 1,287 ACTIVE
ContentCrew Studios 12 $83,900 1.8% 0.07 3% 2,014 ACTIVE
SocialBoost Media 8 $118,500 1.2% 0.05 2% 3,127 ACTIVE

Fraud Event Timeline – Last 30 Days

Day 28
Commission batch hold applied: MediaVault
$89.2K in commissions moved to hold queue pending review. Automated trigger: fraud score ≥60.
CRITICAL
Day 26
IP concentration spike: ClickBridge Pro
HHI index jumped from 0.18 to 0.28. 73% of conversions from 4 IP blocks in 48 hours.
WARNING
Day 19
Reversal rate threshold breach
Program-wide reversal rate exceeded 8% (threshold: 6%). MediaVault sub-IDs primary contributor.
WARNING
Day 12
MediaVault sub-ID cluster onboarded
7 new sub-IDs activated. Click velocity anomaly detected within 6 hours of launch.
INFO
Day 8
Device fingerprint clustering: MediaVault SUB-007
342 conversions mapped to 19 unique device fingerprints. Cluster density: 0.82.
CRITICAL
Day 3
Click injection pattern detected: ClickBridge Pro
Time-to-convert median <90 seconds for 41% of conversions. Typical organic: 18 minutes.
CRITICAL