Check for Fraud
Flinks checks every bank statement that is uploaded through Flinks Upload for several signs of fraud. Complete the following steps to check the verification results.
- In the Dashboard, navigate to the INSIGHTS screen.
- On the Requests screen, click the Completed tab.
- Locate the name of the customer that you want to review the statement verification for, then click on the row.
Click on the Statement Check tab. - Review the Statement Verification screen. If we've detected any fraud signals in this upload, they'll be listed here.
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Here's what you'll see when you click on an upload:
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Receive fraud signals by API connection
To receive this information by API, call the
/FraudAnalysis
endpoint.
Updated 6 months ago