Fraud Warnings are created based on reports received from issuing banks. Although the reports are delivered with a delay, our system processes them immediately.
Fraud Warnings are presented as a subsection of the Charge list.
Charge related to a fraud warning receives automatically fraud score "99" and through that - status "Fraudulent".
Fraud warnings carry no legal significance, it is only a signal that a given transaction may be particularly risky. The merchant decides whether to block a card, customer etc.