What order status might suggest potential fraudulent activity has been detected?

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The status "Suspected Fraud" is specifically designed to indicate that an order has been flagged for potentially fraudulent activity. In an online retail environment like Magento, this designation serves as a clear warning to merchants and fulfillment teams that the legitimacy of the order is under scrutiny.

When an order is marked as "Suspected Fraud," it typically means that certain criteria or rules set up to monitor transactions have signaled a possible issue—this might include mismatches in billing and shipping addresses, unusual patterns in ordering behavior, or other red flags. As a result, it becomes crucial for merchants to investigate orders with this status before processing them further.

Understanding this status allows businesses to take preventive measures against fraud, helping to protect their revenue and ensure that they maintain the trust of legitimate customers. In contrast, the other options represent statuses that do not inherently communicate a warning about fraudulent activity. For example, "Pending Payment" indicates that a payment has not yet been completed, "On Hold" could suggest logistical issues, and "Declined Ogone" refers to a payment that was rejected by the payment gateway, none of which necessarily imply fraudulent behavior.

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