Subject: Roomer Update! Fraud Check
From: Pritish Nandi <[email-masked]>
To: ali alassang <[email-masked]>, Angela LaCombe <[email-masked]>, Ankita Dwivedi <[email-masked]>, Ankur Saxena <[email-masked]>, Arif Mohd <[email-masked]>, Rahul Pal <[email-masked]>, "Ramananda " <[email-masked]>, hashim <[email-masked]>, kamakhya <[email-masked]>
Cc: deeksha <[email-masked]>
Date: Wed, 19 Oct 2016 03:00:47 +0530 (IST)

Team, 

Update from Jaycel on Fraud Check. BLG is updated on this. 

jaycel [12:24 AM] 
@pritish I have another update 

[12:24] 
This time, regarding validating buyer (transaction) 

pritish [12:25 AM] 
Sure 

jaycel [12:25 AM] 
I keep seeing declined transactions which we are choosing to accept without asking Forter for a second review. 

[12:25] 
If the team does not ask for a Forte review (in case they do have the time), it will be considered a mistake. If they do not have the time, they must follow the procedure for fraud meaning they must find at least a few good links and be certain this is not fraud. Otherwise, we assume Forter are correct. 

[12:26] 
See transaction 77458 

jaycel [12:26 AM] 
Please also update the team about this 

[12:26] 
this is for INDIA and BLG Team 

jaycel [12:28 AM] 
yes, the sup's in BLG has been updated too. 

pritish [12:28 AM] 
Now the reason for the same is that we were not been given permission to do a 2nd review from forter 

[12:29] 
That is the reason for any fraud check after we put the notes and links we ask BLG to validate this 

[12:29] 
They then take the call whether to do a fraud call or ask forter to review again 

jaycel [12:29 AM] 
ok, i understand. please ask BLG if you need to ask forter again, they will help you 

pritish [12:30 AM] 
Okay. So going further we would ask for there advise if we need to do a forter review again and if question would definitely message you in slack. 

R egards, 
Pritish Nandi