How does the fraud check work?

Written By Tom Wesolowski (Administrator)

Updated at March 4th, 2020

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.


As the fraud check is made asynchronously to make the payment as quick as possible keep in mind that the details of the fraud check might appear with some delay.  

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 

  1. Click on the charge that you want to check on the Charges list.
  2. Fraud check status along with the score is located in the lower right. 

Filtering charges using fraud check status 

  1. Navigate to the Charges section. 
  2. Click on Filters.
  3. In the drop-down menu click on Fraud check then pick the status you are interested in.
  4. Click Done

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