Monitoring Fraud Patterns

Watch for suspicious activity.

Red Flags:

• Multiple referrals from same Advocate in short time
• High percentage of blocked referrals for one Advocate
• Unusual spike in referral claims
• Many referrals from similar email patterns (test1@, test2@, etc.)
• Referrals from disposable email services
• High referral activity with low purchase conversion

Actions to Take:

1. Review suspicious Advocate's referrals
2. Check Friend email patterns
3. Verify Friend purchases are legitimate
4. Block if fraud is confirmed
5. Consider tightening fraud rules if needed

Please check more about it here: http://key-stone.app/docs/loyalties/referrals/fraud-protection.html#monitoring-fraud-patterns