Fraud Reporting Flow
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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.
[[["Easy to understand","easyToUnderstand","thumb-up"],["Solved my problem","solvedMyProblem","thumb-up"],["Other","otherUp","thumb-up"]],[["Missing the information I need","missingTheInformationINeed","thumb-down"],["Too complicated / too many steps","tooComplicatedTooManySteps","thumb-down"],["Out of date","outOfDate","thumb-down"],["Samples / code issue","samplesCodeIssue","thumb-down"],["Other","otherDown","thumb-down"]],["Last updated 2024-10-16 UTC."],[[["The fraud reporting flow alerts Google of potential fraud without initiating financial transactions or disputes."],["Reporting fraud updates Google's risk engine and should be done via the `fraudNotification` method."],["To initiate financial actions like refunds, use the dispute flow instead of the fraud reporting flow."],["Fraud and disputes are distinct concepts; one does not automatically imply the other."]]],["The fraud reporting flow alerts Google to potential fraud, updating their risk engine without initiating money movement. For transactions involving money movement, a separate dispute flow is required. The Payment Integrator reports potential fraud by using the `fraudNotification` method. It is important to note that a dispute does not equal fraud, and fraud does not always involve a dispute.\n"]]