Lets you build audience group by their fraud statuses like Marked, Confirmed, Reconfirmed, Not Fraud and Internal.

Available Filters:

Fraud Status:

  • Marked: A customer who has shown fraudulent behavior, but yet to confirm by our team
  • Confirmed:  A customer who has been confirmed as a fraud (from the status "marked") by our team
  • Reconfirmed: A confirmed fraud customer that has shown the fraudulent behavior again
  • Not_Fraud: A customer that has shown a fraudulent behavior, but later our team has confirmed as not fraud
  • Internal: Internal Capillary users that make transactions and other activities for testing purposes

For more details on fraud tagging, methodologies for fraud detection, fraud detection report execution in Essential Insights, and other fraud related details, refer to the attached PDF document.