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Thanks for the responses. In my case I'm the sponsor and am dealing with combating fraud on the part of affiliates who pretend to promote our sites but are just trying to launder stolen card data. (Collect payout before victims notice card fraud and create chargeback/refunds.)
I can see how for smaller affiliates the upfront share gets them to the minimum payout sooner, but (no offense) maybe the smaller affiliates aren't worth having if the cost of them is increased exposure to fraud rings?
I struggle with this because I want to honor anybody who is truly trying to create a business but at the same time, I don't want to be penalized for it. Hmm...
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