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; a specified number of days added to the transaction clearing process before it is available for transfer (See Commerce).
| Risk Level | Description | Buffer |
|---|---|---|
| Minimal | Indicates 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 |
| Medium | This is the default risk level. | 10 Days |
| High | If a Space has been flagged as a potential fraud risk, an additional buffer will be added to all transactions. | 30 Days |
| Compromised | If fraud is suspected on a Space, all Transfers and Transactions will be disabled. | N/A |
Using our platform to commit fraud is a clear violation of our Terms of Service and will result in a lifetime ban.
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