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Validate business name
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Check for suspicious website
Check for business EIN
Scanning...Business name validatedThreat level: lowWebsite: suspiciousEIN: verifiedFraud not detected
Building business profile...Business name validated
0%
Business name
Roastery
Risk score
Low
0/100
Signal
Verified business identity
Identity match
Match found
Risk of fraud
Low
Create a business account
Join millions of small businesses selling on Cartsy.
Business name
Acme company
Roastery
Business email address
john@example.com
roastery-coffee@example.com
Business website
www.companyname.com
www.roasterycoffee.com
Tax ID / EIN
32-•••••••
47-•••••••••
Join Cartsy
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Card testing
Transaction fraud
Bot abuse
Scanning...Card velocity: suspiciousTransaction patterns: unusualBot activity: noneFraud detected
Building payment profile...Risk profile complete
0%
Payment analysis
Fraudulent dispute
High risk98
Pending
Early fraud warning
High risk82
Pending
Bot abuse
Low risk24
Pending
Detection signals
Scanning...
Linked to fraudulent accounts
Dispute history