Reseller Detection
2 flagged for review
Suspected
2
Confirmed
1
Dismissed
1
Flagged Customers
| Status | Detection Signals | Orders | Total Spend | Last Order | Flagged | ||
|---|---|---|---|---|---|---|---|
| bulk.buyer@example.com | suspected | 4.2x AOVDiscount reuseHigh velocityBulk SKU | 3 | £892 | £340 | 1/14/2024 | |
| gift.shop@example.com | suspected | 3.8x AOVAddress clusterBulk SKU | 5 | £1250 | £280 | 1/12/2024 | |
| repeat.orderer@example.com | dismissed | 3.1x AOVHigh velocity | 8 | £620 | £95 | 1/10/2024 | |
| resale.confirmed@example.com | confirmed | 5.5x AOVAddress clusterDiscount reuseHigh velocityBulk SKU | 12 | £3400 | £520 | 1/8/2024 |