Marketplace Health Intelligence For Professional Sellers

Protect RevenueBefore Problems Escalate.

Monitor marketplace, verification, compliance and payout risks before they freeze cashflow, reduce visibility or restrict access.

Sellers see orders, feedback and revenue. Marketplaces see risk. ShadowScore maps the gap before it becomes a restriction, hold or review.
No password required • Evidence-based • Independent assessment
eBayAmazonWalmartEtsyTikTok ShopPayPalPayoneerStripeVisaMastercardAmex
Marketplace Trust Dashboard
Marketplace Health Stage
HealthyWarningRestrictedSuspendedPermanent Restriction

The product does not only score risk. It identifies the current enforcement stage and the next likely escalation path.

Overall Trust Score
Elevated exposure
74
Policy Exposure
Restricted category and policy signals
82
Supplier Risk
Invoice and sourcing consistency
68
Payment Risk
Reserve, hold and chargeback exposure
79
This is an independent assessment view. It does not represent internal marketplace data.
ShadowScore Framework

Marketplace And Payment Risk In One View.

Every case is mapped into a structured risk framework across marketplace enforcement, verification, compliance, operations and financial exposure.

Performance Risk

INR, late shipment, defects, feedback patterns, service metrics and account-health movement.

Policy Risk

Marketplace policies, restricted behavior, category rules, listing compliance and product setup gaps.

Product Policy Risk

Adult items, weapon-related accessories, medical claims, restricted categories and category mismatch.

VeRO / IP Risk

Brand complaints, copyrighted images, trademark usage, copied descriptions and rights-owner reports.

Security Risk

Login anomalies, device changes, IP reputation, identity mismatch and linked-account exposure.

Verification Risk

Business license, ID, utility bill, warehouse proof, tax details and supplier documentation gaps.

Supplier Risk

Amazon, retail arbitrage, invoice quality, unauthorized distribution and sourcing consistency.

Financial Risk

PayPal reserve, Payoneer review, Stripe reserve, deferred settlement, payout holds, withdrawal freezes and chargebacks.

Reputation Risk

Product ratings, negative reviews, customer complaints, return patterns and trust deterioration.

Community Reporting Risk

Competitor reports, high-complaint categories, repeated listing takedowns and user-generated enforcement triggers.

Authenticity Risk

Counterfeit exposure, brand authenticity, supplier documentation and invoice consistency.

Transparency Risk

Unclear suspension reasons, placeholder policy names, missing root-cause details and poor appeal visibility.

Marketplace Blind Spot

Seller Performance Does Not Always Equal Account Safety.

A seller can have positive feedback, delivered orders and healthy visible metrics, yet still face BBE, MC011, VeRO, verification review, payout hold or permanent selling restriction.

Trust Timeline
1
Healthy
Visible metrics look normal, but evidence should already be organized.
2
Warning
Early signals appear: verification, ratings, tracking, policy or payment friction.
3
Restricted
Order limits, listing removals, promotion blocks or payout holds begin.
4
Suspended
Selling access is limited or stopped while appeal or review is pending.
5
Critical
Permanent restriction, severe payment freeze or business-continuity risk.
New Signal Added

Missing Tracking Before Handling Deadline

When a seller depends on AliExpress or another external supplier and cannot upload tracking before the ship-by date, the account can enter a fulfillment-risk pattern even before the buyer complains.

Signal
No tracking uploaded
Impact
+12 risk points
Stage
Warning
Marketplace Intelligence Topics

Real Issues Sellers Report Every Day

Public seller reports are converted into structured risk categories. The internal scoring model stays private.

Community Signals
eBay
BBE restriction despite Top Rated or Above Standard status
Trust
High
eBay
Missing tracking before handling deadline
Fulfillment SLA
High
eBay
MC011 proof-of-delivery review patterns
Fulfillment
High
eBay
VeRO and rights-owner complaints
IP
High
eBay
Security concern suspensions with limited explanation
Security
High
TikTok Shop
Business verification and warehouse proof requests
Verification
Elevated
TikTok Shop
Deferred settlement due to low product rating
Financial + Reputation
High
Walmart
Counterfeit and supplier authenticity suspensions
Authenticity
High
PayPal
Reserve and chargeback exposure
Financial
Elevated
Payoneer
Business verification and compliance review loops
Payment Verification
Elevated
Case Library

No Fake Testimonials. Real Marketplace Patterns.

ShadowScore is built from observed marketplace cases, not invented success stories.

eBay
Top Rated + BBE

Cause: Bad Buyer Experience

Outcome: Permanent selling restriction

Seller level and feedback do not always equal account safety.

eBay
MC081 registration suspension

Cause: Security / registration integrity

Outcome: Permanent suspension risk

Identity, device, IP and registration consistency matter.

TikTok Shop
Low rating + deferred settlement

Cause: Product quality and reputation

Outcome: Violation points and delayed settlement

Product ratings can become payment risk.

Walmart
Counterfeit suspension

Cause: Authenticity / supplier documentation

Outcome: Account suspension and POA review

Supplier evidence is part of marketplace trust.

Amazon
Retail resale warning

Cause: Dropshipping / commercial resale detection

Outcome: Refund restriction or account closure warning

Supplier model can create risk before marketplace enforcement.

Pricing

Scan Free. Download The Report Only If It Helps.

The initial scan is free. If the findings are useful, unlock the downloadable report for $9.90 or upgrade to a full audit.

Start Here
Free Risk Scan
complimentary business health scan

Upload evidence and receive a basic risk map with missing documents, visible exposure areas and marketplace health stage.

Basic ShadowScore
Missing evidence flags
Marketplace and payout category mapping
Report download available for $9.90
Start Scan
Most Popular
Full Audit Report
$49
downloadable report

A deeper assessment with risk categories, evidence readiness, health stage and recommended actions.

Full risk breakdown
PDF-style findings
Action recommendations
PayPal or card payment
Pay by PayPal, credit card, Payoneer or bank transfer. Secure checkout options available worldwide.
Case Investigation
$199
manual post-mortem

Manual investigation for sellers facing restrictions, payout holds, policy issues, verification failures or unclear enforcement reasons.

Evidence timeline
Likely trigger areas
Next likely outcome
Consultation handoff
Pay by PayPal, credit card, Payoneer or bank transfer. Secure checkout options available worldwide.
Continuous Monitoring
$299
per month

Ongoing trust, reputation and payout monitoring for sellers who depend on multiple marketplaces and payment systems.

Monthly risk review
Policy and reputation tracking
Payment risk review
Early warning guidance
Pay by PayPal, credit card, Payoneer or bank transfer. Secure checkout options available worldwide.
Accepted payments: PayPal, Payoneer, Visa, Mastercard, American Express and bank transfer. ShadowScore is independent and does not access internal marketplace systems.
Connected Payment Risk

Payments Are Part Of Marketplace Health.

PayPal, Payoneer and Stripe reviews, reserves, deferred settlement, payout holds, withdrawal freezes and chargeback patterns are analyzed as part of the risk picture.

PayPal
Payoneer
Stripe
Visa
Mastercard
Amex
Marketplace Coverage

Coverage Across The World's Largest Marketplaces

Primary coverage stays focused on the marketplaces professional sellers use every day. Additional platforms remain in research until enough field signals are collected.

ebay
eBay
amazon
Amazon
Walmart
Walmart
Etsy
Etsy
TikTok
Shop
TikTok Shop
Additional platforms under research: SHEIN • Vinted • Depop • Facebook Marketplace • Shopify Risk Signals • Temu • AliExpress. Kept intentionally focused to avoid generic coverage claims.
Case Intelligence Engine

No Random URL Claims. Only Marketplace Evidence.

ShadowScore focuses on structured seller evidence: platform notices, seller dashboards, payout messages, account-health screens, tracking records and verification requests.

Evidence First

The scan is based on uploaded notices, screenshots, reports and document gaps.

Risk Classification

Each case is mapped into marketplace, verification, compliance, payment and reputation risk domains.

Probability Layer

The engine estimates restriction probability and likely escalation path from visible indicators.

Learning Dataset

Each real case can become a structured data point for future model improvement.

FAQ

Professional Questions. Direct Answers.

What is ShadowScore?

ShadowScore is an independent Marketplace & Payment Risk Intelligence platform that helps digital sellers assess risk before revenue, payouts or account access are affected.

Is ShadowScore only for eBay?

No. eBay was one trigger, but the platform supports broader marketplace and payment risk analysis across eBay, Amazon, Walmart, Etsy, TikTok Shop, PayPal, Payoneer and Stripe.

Is ShadowScore affiliated with any marketplace or payment company?

No. ShadowScore is independent. Marketplace and payment names are shown only to indicate supported coverage areas.

Does ShadowScore access internal marketplace systems?

No. ShadowScore does not access internal marketplace data, algorithms or proprietary trust scores. Assessments are based on seller-supplied evidence, public policies and observable operational indicators.

Can ShadowScore guarantee account recovery?

No. ShadowScore does not guarantee marketplace outcomes. It helps sellers understand risk categories, evidence gaps, likely exposure areas and next recommended actions.

Can a seller with positive feedback still be restricted?

Yes. Visible seller metrics do not always equal account safety. Marketplaces can evaluate compliance, verification, supplier, payment, security, reputation and trust indicators.

Early Access

Join The Marketplace & Payment Risk Intelligence Layer

No fake reviews. No recovery promises. Just a sharper way to understand marketplace risk before it hurts the business.

Scan My Business Risk
ShadowScore provides independent marketplace risk intelligence only. It does not guarantee account recovery, payment release or legal outcomes. Users remain responsible for their own marketplace actions, submissions and business decisions.