Card fraud alerts
Review card fraud alert reports with alert type breakdowns, affected transactions, response actions, and resolution status for each case
The report data allows businesses to quickly identify, investigate, and resolve fraudulent activities.
It provides detailed insights into fraud types, reasons, card schemes, and reason codes. This visibility into the nature, causes, and fraud patterns equips merchants with the information useful for implementing targeted strategies and enforcing preventive measures.
Card fraud alerts
API v1
report is available only via API and serves as an indispensable tool for merchants in the battle against fraudulent transactions.
This report provides detailed insights into each fraud alert. It includes order IDs, fraud amounts in transaction currencies, and dates when the fraud cases were reported.
By default, the
filter parameter is set to created_at, which unloads fraud alert data by the exact time a fraud alert was created. Use updated_at for incremental synchronization to retrieve records that changed within a specific period.
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