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In order to protect against fraud, Member.buzz assess a fraud risk level for each Space using our advanced artificial intelligence engine.

Each Risk Level is associated with a buffer - which is a number of days added to the date when a Transaction will become available (See Commerce).

Risk LevelDescriptionBuffer
MinimalIndicates that a Space has a minimal risk of fraud.  This can only be attained 90 days after your first paid Transaction and requires an extremely low number of disputes.

0 Days

Low

A Space can be changed to a low fraud risk starting 30 days after its first paid transaction.

3 Days
MediumThis is the default risk level.10 Days
HighIf a Space has been flagged as a potential fraud risk, an additional buffer will be added to all transactions.30 Days
CompromisedIf fraud is suspected on a Space, all Transfers and Transactions will be disabled.N/A

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