Fraud Reporting Flow
Fraud Reporting Flow
Fraud reporting flow
Overview
The fraud reporting flow is used to report potential fraud to Google. This flow is used to update Google's internal risk engine and does not initiate any money movement. If money movement is initiated then a dispute should be started using the dispute flow. A dispute does not necessarily imply fraud and fraud does not necessarily accompany a dispute.
The Payment Integrator can inform Google of the potential fraud for a transaction by calling into the fraudNotification
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Last updated 2024-10-16 UTC.
[null,null,["Last updated 2024-10-16 UTC."],[[["The fraud reporting flow alerts Google about potential fraud without initiating any financial transactions or disputes."],["To report potential fraud, Payment Integrators should utilize the `fraudNotification` method, which updates Google's internal risk engine."],["Initiating money movement requires using the dispute flow, which is separate from fraud reporting and doesn't automatically imply fraud."]]],["The core content describes the **fraud reporting flow**, used to inform Google of potential fraud without initiating money movement. This updates Google's risk engine, distinct from the dispute flow, which handles money movement. Payment Integrators can report fraud by using the `fraudNotification` method. A dispute doesn't inherently mean fraud, and fraud may not always lead to a dispute. The fraud report will be submitted by the payment integrator.\n"]]