Risk monitoring

Fraud and policy monitoring

Detection queue

Detection queue table
Account	Type	Evidence	Amount affected	Suggested action
acct-forum-br	Suspected self-purchase	Click and purchase came from the same device; 42 repeated small transactions	$88.10	Pause monetization
acct-app-jp	Bot-click spike	34% of clicks had zero dwell time (4% baseline)	$0	Warning +
acct-newsletter-de	Traffic from a prohibited channel	Clicks originated from email traffic prohibited by Amazon	$142.30	Block only the affected network

What this table means: excluded from statistics rather than confiscated . Monetization stops only for clearly intentional abuse such as self-purchases.

Enforcement and appeal process

Enforcement and appeal process table
Stage	Action	Customer notice	Appeal deadline
1. Warning	Continue monetization and notify the customer of the violation	Email and in-app alert	—
2. Pause monetization	Stop monetizing new clicks; pay previously confirmed earnings	Email and in-app alert	Initial response within 72 hours
3. Termination	Close the account and forfeit unconfirmed commission as stated in the terms	Email with supporting evidence attached	Initial response within 72 hours

What this table means: risk scores stay internal. Customers receive only the violation, evidence, and action, because publishing the score would help abusers evade detection.