Fraud Alerts
Monitor and manage payment security alerts
Security Alerts
No alerts found
No fraud alerts
All transactions are secure
Security Best Practices
• Review unresolved alerts daily to detect fraud patterns
• Investigate account mismatches immediately - they may indicate staff fraud
• Contact customers directly if you notice suspicious duplicate payments
• Report repeated invalid signatures to support - may indicate QR code tampering
• Configure verified bank account in Settings to enable automatic verification