https://docs.magento.com/m2/ee/user_guide/payment/paypal- fraud-
Sometimes orders paid via PayPal or another payment gateway are marked as Suspected Fraud. This means the order does not have invoice ...
... a method called $this->getIsFraudDetected() when attempting to capture funds for a transaction and set the order status to Suspected Fraud if ...
To do this, in the admin panel, go to System -> Order Statuses – you should see something similar to the image below, which shows you that the ...
In my magento store base currency is INR. But order status showing "Suspected Fraud" after successfully payment transaction. How to resolve it ...
Issue. When a partial shipment is created from Admin via REST API for an order with Suspected Fraud order status, the order status is changed to ...
If your order is flagged as 'Suspected Fraud' by Authorize.net, it will appear in the order screen with a status of: The first step is...
All works well, customers can pay via PayPal but every order paid via PayPal gets the status "Suspected Fraud". We only work with 1 basec ...
The fraudulent status is set on line 32 in the authorize() method of vendor/ magento/module-sales/Model/Order/Payment/Operations/ ...
Magento 2 pre-defined status includes Processing, Suspected Fraud, Pending Payment, Payment Review, Pending, On Hold, Open, Complete, ...