When a transaction is considered fraudulent

Labels are shown as they appear in the Spanish version of the console.

A transaction appears on the Radar when it is marked as fraud:

• By your team, with the Marcar como Fraude (Mark as fraud) action in Transacciones (Transactions), or
• By the AFRUS team, for example when loading a list of fraudulent transactions.

Step by step: mark a transaction as fraud

1. Select the transactions. In Transacciones, tick one or more rows.
2. Choose the action. Click "Acciones" (Actions) and choose Marcar como Fraude.
3. Confirm. In the Marcar como fraude dialog, read the warning and confirm. You'll see "Transacciones marcadas como fraude" (Transactions marked as fraud).

Can it be undone? No. Also, the people linked to those transactions are deleted: they no longer appear in Personas (People). Check your selection carefully before confirming.