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Payment fraud-statuses, which SOFI determines
Name | Code | Description |
Clear | 0 | Fraud is not detected. |
Suspicious | 50 | Transaction passes all filters but data analysis shows that this payment can be considered both (50/50) as fraudulent and as clear. |
Fraud | 100 | Transaction didn't pass some filters or data analysis shows that this payment has all features of fraud . |
All possible reasons for the fraud-status determination are presented in the table below.