PayPalSandbox · REST API
PayPal is where a flag becomes money back
GhostRing recommends; you confirm. Before a refund, GhostRing checks PayPal's own record of the payment, and PayPal validates the refund request itself. Rows tagged "PayPal payment linked" are real sandbox payments.
- Customer paysCaptured in PayPal (sandbox)
- GhostRing scoresRisk index and evidence
- You confirmEvery refund needs a person
- PayPal checks, then refundsCapture checked, then refund issued
- Money returnedRefund ID shown in the app
Review queue
Payments ranked by fraud risk. Open one to see the evidence and, where a refund is warranted, send it through PayPal.
Flagged payments
Payment
Amount
Risk
Status
Loading payments…
Graph Ghost
Each payment is linked to the payments most similar to it. Your few confirmed frauds pass their label along those links, so unlabelled "ghost" payments acquire a risk score. Nothing is trained. The evidence for each flag is the confirmed fraud it most resembles.
- Confirmed fraud
- Known-good payment
- Unlabelled payment, scored by its neighbours
Illustration of the method. Open any payment in the queue to see the confirmed frauds it most resembles.