Problem

Users receiving more fraud-warning messages have more fraudulent transactions. State the association and assess detected risk triggering warnings, account-risk level affecting \(\text{both}~\text{variables}\), and the claim that warnings cause fraud.

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Warning count is associated with fraud count, so warnings are proven to cause fraud despite the possibility that risk triggers warnings.

Warning count is associated with fraud count, but account-risk level cannot plausibly affect both warnings and fraud.

Warning count is associated with fraud count, but detected risk triggering warnings cannot plausibly contribute to the pattern.

Warning count is associated with fraud count, but detected risk can trigger warnings and account-risk level can affect both, so warnings are not shown to cause fraud.

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Users receiving more fraud-warning messages have more fraudulent transactions. State the association and assess detected risk triggering warnings, account-risk level affecting \(\text{both}~\text{variables}\), and the claim that warnings cause fraud.

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