DemoExample of what a real bank card report looks like

Report: Fraud Score · Bank card

—

424242******4242

Card Holder— — — —

Expires——/——

VISA

Fraud Score

94/100

High block risk

CREDIT · DE

Red — high risk for the field · white — medium · lime — low · plain text — not scored

Fraud data

Card data

Card number424242******4242

Fraud Score94

Card typeCredit

Payment activity—

Card blacklistedNo

Bank data

CountryGermany

Bank name—

Cardholder data assessment

Fraudulent activityNot available

User data leakNot available

Email validNot available

Email in leaksNot available

Prepaid cardNot available

Suspicious usernameNot available

Phone line type—

Email ↔ Name (match)—

Phone ↔ Email (match)—

Name ↔ Address (match)—

Device data (IP)

Parameters of the IP address used for the transaction: source type, geolocation and anti-fraud signals.

IP & geolocation

IP address sourceResidential

Fraud Score—

IP country—

Detected as ProxyYes

Used for automation (Abuse Velocity)Low

VPN serviceNo

Anti-fraud signals

VPN connectionNo

TOR nodeNo

TOR connectionNo

Used by malicious actorYes

Used by botsYes

Web crawler (search bot)No

Spoof Expert · this report is not a legal opinion; risk interpretation is the recipient's responsibility.