In short, while the charge is done, our advanced algorithms rate the risk level of the transaction and provide a score, that you can use to evaluate the risk level.
The score is a percentage that helps us determine the risk level of a given transaction.
It also enables us to predict which transaction will result in a chargeback.
The scoring is as follows:
- Safe: 0-4
- Suspicious: 5-70
- Fraud: 71-100
Checking fraud check details
- Click on the charge that you want to check on the Charges list.
- Fraud check status along with the score is located in the lower right.
Filtering charges using fraud check status
- Navigate to the Charges section.
- Click on Filters.
- In the drop-down menu click on Fraud check then pick the status you are interested in.
- Click Done.