Why This Happens
Adyen's fraud detection systems identified suspicious patterns in your transaction data. This could involve velocity spikes, geographic anomalies, transaction amount patterns matching card testing, or a cluster of declined transactions suggesting fraud activity.
Example Notification
"Suspicious payment patterns have been detected on your merchant account. Processing may be restricted while we investigate."
Compliance Steps
Review flagged transactions in your Adyen dashboard
Provide customer verification data for legitimate transactions
Implement additional fraud screening rules in your Adyen configuration
Enable 3D Secure for transactions above your risk threshold
Share your fraud prevention strategy with your account manager
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