Fraud alert
The FraudAlert family — 5 operations.
A fraud alert is the platform flagging a suspicious pattern — voids, refunds, overrides, cash variances — with a score, the window it scored, and the implicated person or location. It signals, never enforces: acknowledge it to investigate, then confirm the finding (kept forever) or dismiss it with a reason. Untriaged alerts age out after 30 days.
Operations
| Operation | Kind | What it does |
|---|---|---|
| acknowledgeFraudAlert | mutation | Take a fraud alert under investigation. |
| confirmFraudAlert | mutation | Record a fraud alert as a CONFIRMED finding. |
| dismissFraudAlert | mutation | Dismiss a fraud alert as a false positive — the reason is required. |
| fraudAlert | query | One fraud alert — which signal fired, the score, who or where it implicates, and the evidence records. |
| fraudAlerts | query | Your group’s fraud alerts, newest first — dismissed and expired ones drop off the list (each stays reachable by id). |