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.
Note
The fraud check is made asynchronously to make the payment as quickly as possible. Therefore, keep in mind that the details of the fraud check might appear with a delay.
The score is expressed as a percentage and helps us determine the risk level of a given transaction.
It also enables us to predict which transaction might result in a chargeback.
The scoring is as follows:
Safe: 0-4
Suspicious: 5-70
Fraud: 71-100
Checking fraud status
Click on the charge that you want to check on the Charges list.
Fraud status is located in the "Charge" section.
Checking fraud check details
Click on the charge that you want to check on the Charges list.
Fraud check details such as Email, IP address, IP country, User agent and Accept language are located in the lower right.
Fraud check warning indicator
Charges that are not Safe, ale indicated on the Charges list using the following icon: 
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.