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.