Fraud reports

Fraud reports provide an overview of potential fraudulent transactions reported by cardholders, with data sourced from card networks. Antom Shield generates a fraud report daily. If no cases are reported on a given day, the system will still generate a record, but the report will not be available for download. You can view and download fraud reports in the Shield > Fraud reports module.

Note: The presence of cases in the report does not imply that the merchant is liable for reimbursement (such liability is typically handled by card networks or other relevant institutions). The fraud report serves to flag specific transactions for your attention, assisting in risk decision-making. For more information, please refer to Understand fraud.