Home / Scope notes / Fraud notes

Fraud notes

A list of signals your team already collects. Nothing is scored, blocked, or sent from this page.

What to write down

• The event you already store: a payment, a login, or a change of payee.
• Who is allowed to hold an order, and who releases it.
• Which signals are facts from your system, and which ones are still a guess.
• What the customer is told, and which person answers when the note is wrong.

Where the older host breaks

• The fraud-detection host opens over HTTP, the certificate does not match the name, and About, Contact, Blog, and Services return 404.
• Keep the review on this site, next to the security control notes.

Security control notes · Policy notes · Host notes · kleber@ziontechgroup.com