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Lists out potentially fraudulent transactions with the ability to mark each as an actual fraud. Once marked as an actual fraud, potential frauds move from the grey list to the black list.
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Denylist
Lists out the proven frauds.
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Lists out potentially fraudulent transactions with the ability to mark each as an actual fraud. Once marked as an actual fraud, potential frauds move from the grey list to the black list.
...
Lists out the proven frauds.
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