The main Advanced Fraud Detection Suite (AFDS) page allows you to quickly view reports for suspicious transactions that have been placed in the Authorized/Pending Review or Pending Review states.
Transactions placed in Authorized/Pending Review have triggered one or more filters and the most severe filter action is “Authorize and hold for review.”
Transactions placed in Pending Review have triggered one or more filters and the most severe filter action is “Do not authorize, but hold for review.”
To view transactions currently held in Authorized/Pending Review, click on the hyperlinked number next to Authorized/Pending Review. The Authorized/Pending Review Suspicious Transaction Report opens listing the transactions currently in this state. On this report page, you can approve or void single or multiple transactions. You can also view transactions in detail.
You will have 30 days to review and either approve or void transactions placed in Authorized/Pending Review. These transactions will expire if no action is taken within this period.
To view transactions currently held in Pending Review, click on the hyperlinked number next to Pending Review. The Pending Review Suspicious Transaction Report opens listing the transactions currently in this state. You can approve or decline single or multiple transactions. You can also view transactions in detail.
You will only have 5 days to review and either approve or decline transactions placed in Pending Review. These transactions will expire if no action is taken within this period.
Only transactions still awaiting review are listed in these reports. Once you have reviewed and either approved, declined, or voided a transaction, or the transaction has expired, it is no longer listed in the report.