The Suspicious Transaction Search page allows you to search specifically for transactions that triggered one or more of the Advanced Fraud Detection Suite (AFDS) filters.
To search for suspicious transactions:
Step 1: If desired, select a Transaction Filter from the Fraud Filter drop-down list. Or, to include all transaction filters in your search, select All Fraud Filters.
Step 2: If desired, select a status from the Transaction Status drop-down list. For a list of transaction statuses and explanation of each, see Transaction Status
Step 3: If desired, select a date or date range from the Start Date and End Date drop-down list(s).
Step 4: Click Search
The Suspicious Transaction Search Results page opens, listing the transaction details for the selected date(s), filter(s), and/or transaction status(es). This detailed information includes: Transaction ID, Filters, Transaction Status, Submit Date, Customer Name, Customer IP, Card Type, and Amount.