10. The computer-implemented method of claim 9 , wherein in response to the determination that the first count of the identified first plurality of relationships of the first merchant to one or more of the known fraudulent merchants is above the first threshold, the instructions are further configured to: generate an augmented first merchant electronic fingerprint for the first merchant based on the set of investigation information and the additional information.
10. The computer-implemented method of claim 9 , wherein in response to the determination that the first count of the identified first plurality of relationships of the first merchant to one or more of the known fraudulent merchants is above the first threshold, the instructions are further configured to: generate an augmented first merchant electronic fingerprint for the first merchant based on the set of investigation information and the additional information. 11. The computer-implemented method of claim 10 , wherein the second query against the data representing the first graph to identify the second plurality of relationships of the first merchant to one or more of the known fraudulent merchants in the data representing the first graph, is performed based on the augmented first merchant electronic fingerprint.