Assertion: merchant's transaction | /r/HasProperty | fraudulent
Facets:
value: potentially
type: DEGREE
Source sentences:
text: This type of payment fraud is called true fraud and it results in the merchant who accepted the fraudulent transaction receiving a true fraud dispute.
text: The merchant experiences fraudulent transactions of any type meeting or exceeding the minimum reporting standard of a fraud-to-sales dollar volume ratio greater than 8 percent in a calendar month, and the merchant experienced 10 or more fraudulent transactions totaling more than $5000 USD in a calendar month.
text: To prevent fraudulent transactions from happening on ecommerce sales, merchants must put front end fraud filters in place.
text: The employee can do some manual checks to see if the transaction is fraudulent.
text: First, take an hour to familiarize yourself with the rules the card issuers have set for merchants handling fraudulent transactions.
text: What happens if you follow the rules but your gut instinct is still telling you a transaction is fraudulent?
text: If a consumer suspects that a transaction on their account is fraudulent, they are entitled to challenge it with the bank.
text: The company’s risk department uses machine learning and some complex algorithms honed by literal decades of transaction data to flag any transaction that could potentially be fraudulent — or at least, looks like it could be.