Shopping Trust Profile
Consumer Trust Profile
Business view — verify a consumer before proceeding with an interaction
JR
James Reyes
Consumer · PP–2024–00042 · Shopping Profile
Trusted Consumer
Identity Confirmed
Active
15 Months
0
Trust Score
Safe to Proceed
Trust Breakdown5 / 6 Pass
Identity Verified
Gov. ID + Face scan · Confirmed Jan 2024
Profile Complete
All required fields submitted
Successful QR Activity
47 verified interactions · Zero disputes
Account Age
Active 15+ months · No suspensions
Clean History
Zero fraud flags · No disputes
Wallet Activity
No wallet transactions yet
Proof Layer
Trusted SinceJan 2024
Last VerifiedApr 8, 2026
Score UpdatedToday
Risk StateClean
Activity SignalsSystem-confirmed
QR Scan — Verified Interaction
Today · 2:41 PM
+2
Identity Re-Confirmed
Apr 8, 2026
+3
Profile Review — No Change
Apr 4, 2026
—
Account Maturity Milestone
Mar 22, 2026
+2
QR Scan — Verified Interaction
Mar 18, 2026
+1
Service Trust Profile
Business Trust Profile
Consumer view — assess a business before transacting
GH
Verified
GreenHouse Dispensary
Licensed Dispensary · DC Metro Area · PP–BIZ–2023–00017
Verified Partner
Licensed
Active since Mar 2023
0
Service Score
Trusted Business
Customers
1,240
Disputes
0.2%
Active Days
347
Partner Since
Mar 2023
Trust Breakdown7 / 7 Pass
Business Verified
License & entity confirmed · Mar 2023
Account Complete
All business fields approved
Active Status
347 active days this year
Interaction History
Verified transactions with 1,240+ customers
Customer Volume
1,240+ verified shoppers served
Account Maturity
Verified Partner for 25+ months
Clean Record
0.2% dispute rate · No fraud flags
Service DimensionsSystem-scored
Service Quality
9.2
Accuracy
9.5
Speed
8.8
Professionalism
9.6
Activity Signals
18 customers served today
Today · Active
Monthly trust score recalculated
Apr 1, 2026
Business license re-confirmed
Mar 15, 2026
Access Moment
QR Scan Trust State
Real-time trust decision at the moment of access
0
Trust Score
Trusted · Safe to Proceed
James Reyes
Consumer · Identity Confirmed
Verified identity · 47 clean interactions · No flags
Verified SinceJan 2024
Last Verified2 days ago
Interactions47 Clean
Risk FlagsNone
61
Trust Score
Pending · Proceed with Caution
Maria Sanchez
Consumer · Verification In Progress
Verification incomplete · Limited history · Caution advised
Account Age3 months
ID StatusIn Review
Interactions4 Total
Risk FlagsNone Yet
18
Trust Score · Frozen
Flagged · Do Not Proceed
Unknown User
Consumer · Access Restricted
Suspicious activity · Score frozen · Do not engage
Flag TypeSuspicious Activity
SeverityHigh
Score StatusFrozen at 18
Access LevelFully Restricted
Risk State
Flagged — High Severity
Controlled warning state — serious, stable, non-chaotic
Account Flagged
Suspicious Activity Detected
System auto-flagged · Access restricted · Review required immediately
18
Trust Score
⬛ Hard Frozen
Flag TypeSuspicious Activity Pattern
SeverityHigh
Access StateRestricted
Flagged BySystem Auto-Detection
Flagged AtApr 15, 2026 · 09:22 AM
Score Before Flag74 → 18
Failure Breakdown3 Failed
Suspicious Activity Pattern
3 failed QR scans in a 6-minute window
ID Verification Failed
Document match could not be confirmed
Risk Score Threshold Crossed
Score fell below minimum access threshold
Email Confirmed
Verified address still on record
Proof Layer
Last VerifiedApr 8, 2026
Issue DetectedToday 09:22
Review StatusIn Queue
Last ActivityToday 09:18
Audit LogImmutable
⚑
Account auto-flagged by system
3 failed QR scans · Pattern confirmed
09:22 AM
▼
Trust score frozen at 18
Previous score: 74 · Auto-action
09:22 AM
!
ID verification failure logged
Document mismatch · 2nd attempt
09:18 AM
◉
Admin review queued
Assigned to: Sarah K. · Trust & Safety
09:23 AM
Admin Override Panel
Score Before74
Score Now18 · Frozen
Status BeforeVerified
Status NowFlagged
Any override is permanently logged with the admin's identity and reason code.
SK
Sarah K.
Trust & Safety · Admin
Apr 15, 2026
