PlayHouse has a dedicated team that uses human judgment, in-house technology, and third-party tools to identify and investigate suspicious behaviors or transactions. We also look for "red flags" that may indicate money laundering or fraud, such as:
- Multiple payment card attempts with multiple names,
- Fast purchases,
- Payment attempts from flagged IP addresses,
- Transaction attempts from the same IP for both Fan and Creator,
- Purchases from accounts with similar patterns (e.g., newly created accounts or accounts with bad email domains), and/or
- Suggestive direct messages (e.g., offering to send back a percentage of the payment through third-party methods).