LLM-100234·$1,240·2 items
Marcus Chen
marcus.chen@gmail.comToronto, ON2025-05-02 08:00
Fraud Risk Score
high risk87/100
Contributing factors
- 8 orders in last 30 days
- 5 distinct shipping addresses
- Limited-edition SKUs only
- Reseller-network email pattern
Related Orders
3 historical matches| Order ID | Date | Total | Risk | Status |
|---|---|---|---|---|
| LLM-99000 | 2025-04-05 | $180 | medium | Rejected |
| LLM-98987 | 2025-04-08 | $271 | medium | Accepted |
| LLM-98974 | 2025-04-11 | $362 | medium | Pending |
Entity Variants
Linked identitiesName
- Marcus Chen×6
- Marcus C.×2
Email
- marcus.chen@gmail.com×5
- marcus.chen+1@gmail.com×3
Address
- 1240 Yonge St, Toronto×4
- 1240 Yonge Street #4, Toronto×2