Merchant Integrity & Moderation
KYC & SLA AuditsEnforce marketplace seller terms, investigate fraudulent tax credentials, and manage seller suspension holds.
| Audit ID / Date | Merchant Name | Category | Infraction Summary | Severity | Audit Status | Sanction Actions |
|---|---|---|---|---|---|---|
VAUD-201 2026-09-24 | Quantum Dynamics | Displays & OLED Monitors | SLA breach: 3.2% consecutive late shipment dispatch rate exceeding agreed 2.0% merchant agreement threshold. | Moderate | Under Investigation | |
VAUD-202 2026-09-22 | VoltStream Energy | GaN Chargers & Power Banks | UL-94 fire retardancy certification renewal paper submitted 4 days past expiration date. Audit resolved. | Minor | Warned | |
VAUD-203 2026-09-18 | Nexus Audio Labs (Unverified Candidate) | Audiophile DACs | EIN tax matching failed with IRS business registry; forged corporate incorporation articles suspected. | Critical | Suspended |