Flagging fraud data ​

To flag fraud event data via FIB Web UI, perform the following steps:

1. From the top right menu, select Upload.
2. On the Upload Fraud Data screen that appears, specify the following data:
   • Select Fraud Type dropdown menu — select the fraud type of the fraud event that you are flagging.
   • Select Transaction Type dropdown menu — select Flag Fraud Data as False Positive.
   • Search Value box — input the id fraud identifier of the fraud event that you are flagging.
3. Select Find in Ledger to update the list of retrieved transactions.
4. Find the fraud event that you wish to flag and select Flag Tx.

Expected result ​

The fraud event status is set to Flagged.