payments-fraud-risk-operations-method
Prepare source-grounded payment transaction, authentication, account/device signal, merchant-cohort, fraud-label, model, dispute, chargeback, and control evidence. Use for bounded payments-fraud reviews requiring authorized human decisions; never use to approve, decline, block, freeze, close, accuse, perform KYC/KYB/AML/SAR, adjudicate disputes, refund, move funds, change production rules/models, contact parties, or claim compliance.
SKILL.md
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