Which payments are connected to the suspected fraud?

How to say “Which payments are connected to the suspected fraud?” in Japanese

In Japanese

詐欺(さぎ)の疑(うたが)いがある取引(とりひき)に関係(かんけい)してるのは、どの支払(しはら)い？

Sagi no utagai ga aru torihiki ni kankei shiteru no wa, dono shiharai?

Which payments are connected to the suspected fraud? in other languages