Question:

• How will I know if a payment was high risk?
• Will I be informed if a Client is trying to commit fraud?
• Will the payment be blocked if the Client is determined to be high risk?

Environment:

• Clio Manage

Additional Information:

• n/a

Answer:

If a payment was determined to be high risk, Clio will decline the transaction and notify the firm that the transaction was declined because it was flagged as a high fraud risk.