The marking of suspect payments is an anti-fraud feature that is activated by default in the DIBS Administration. DIBS monitors all payments that come through our systems and this feature will flag a payment as suspect if there e.g. has been several unsuccessful payments attempts from the same card/IP address prior to the successful payment, as this can be a possible sign of fraud. For more information go to the menu [Integration/Fraud Protection] in the DIBS Administration and click the question mark in the top right corner.
What is a suspect payment?
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