Devin Thorne
FLAGGEDSUPPLIERStratos High-Density Hardware
d.thorne@stratos-hardware.com
+1 206 555 0184
PayPal Payer ID
PAYER-US-991023
Created: 9/12/2025
Lifetime Settled Volume
$68,400.00
Through Orders v2 Auth
Settled Transactions
19
100% 3-Way Verified
Dispute / Chargeback Rate
7.4%
Triage Model <1.0% Threshold
CollusionGuard Risk Score
0.79
Fail-closed freeze triggered
6-Month Settlement Volume ($ USD)
Monthly progression of authorized milestone payments
Monthly Transaction Count
Total milestone releases
Recent Held Orders & Settlement Trace
Verified PayPal Authorizations v2 captures and 3-way match variances
| Transaction ID | Order Reference | Date & Time | Amount | 3-Way Match | Status | PayPal Debug ID |
|---|---|---|---|---|---|---|
| TXN-904 | ORD-2026-X994 | 11/9/2026 06:10 PM | $4500.00 | 5.2% FAIL | FLAGGED | dbg-994-collusion-flag |