The fraud report displays all fraudulent transactions. A transaction is labeled fraudulent by the card issuer. The transactions cannot be labeled as fraud by a merchant, only through files received from the acquirer.
Fraudulent transactions can be filtered on
Status
Payment product
Countries
Fraud type
Fraud subtype
Searches can be made for the following parameters:
Transaction ID
Merchant reference
Card token
Customer ID
Batch ID
Settlement ID
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