Risk Reporting

The Risk Report helps advertisers find issues with transactions. It shows data by Affiliate, Sub-Affiliate, UTM, and Date — including what credit card brands were used and the top 20 card BINs for each brand. It's primarily used it to check for fraud, especially with new Sub-Affiliates.

The easiest way to get started is by:

1. Clicking "Affilates", "UTM" or "Date" and then picking a date on the right that you want to look at.

2. Pick a date range on the right and click on "Refresh".

3. If you want, you can narrow your search down further by clicking on the "Filters" button and selecting which affiliates or UTM sources you want to include.

Helpful Hint: You can group by date to spot strange patterns — like if almost all the transactions on a certain day used a particular card such as Mastercard, or if the same card bins keep showing up. That might mean something isn’t right.

In the "Affiliates" tab, click the dropdown next to an affiliate to view its sub-affiliates.

In the "UTM" tab, you can see various details about those UTMs in the date range selected.

In the "Date" tab, click the dropdown next to a date to see affiliate details for that day.