ReferralCandy

Can I check what past fraud-related actions I’ve taken against an advocate?

You can now check what past fraud-related actions you or the ReferralCandy system has taken against an advocate.

  1. Go to “My Store” and navigate to “Fraud Center (Beta)”

  1. Click on “Fraud History” in the right-hand corner. You can then search for an advocate’s email and use the filtering options to narrow down your search.

  1. In “Existing Customers”, if an advocate has any past fraud-related actions, you’ll be able to click the link and be redirected to the Fraud History page.

What’s an example of an action taken by ReferralCandy?

When a “marked as suspicious” referral passes its review date and you have not taken action on it, the advocate will be automatically rewarded by our system.


If you reach out to our Customer Success team for help and they perform a fraud-related action such as disqualifying a suspicious referral, this action will be recorded in Fraud History as an action taken by “ReferralCandy.”

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Adam is the author of this solution article.

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