Fraud Review
An outbound payment the fraud rules held before it was claimed for sending (a first payment to new details at or above the first-use amount, a wire at or above the call-back threshold, velocity, an amount anomaly, a payee saved inside the cooling-off window, changed details for a known payee), with the rules hit, the parameters and history judged, the call-backs to the number on the customer record and the one staff decision. Its initiator never decides it, and a release that needs a call-back needs a verified one recorded by a different staff member.
OBJECTThe Fraud Review objectAn outbound payment the fraud rules held before it was claimed for sending (a first payment to new details at or above the first-use amount, a wire at or above the call-back threshold, velocity, an amount anomaly, a payee saved inside the cooling-off window, changed details for a known payee), with the rules hit, the parameters and history judged, the call-backs to the number on the customer record and the one staff decision. Its initiator never decides it, and a release that needs a call-back needs a verified one recorded by a different staff member.GETList all fraud reviews
/fraud-reviews · List outbound payments the fraud rules held, newest first (status open, released or rejected; payment_id)GETGet a fraud review by ID/fraud-reviews/{id} · Read a fraud review: the rules hit, the parameters and history judged, the call-backs and the decisionPOSTRecord a call-back to the number on the customer record (outcome verified, not_verified or no_answer); the body cannot name a number/fraud-reviews/{id}/callbacksPOSTRelease (back onto the normal send path) or reject (funds released) a held payment with a reason; not the payment's initiator, and a call-back release needs a second staff member/fraud-reviews/{id}/decision