Reviewing Transactions
Understand your Transactions. Follow this interactive guide to level up your transactions review process.
💡 Click a module to view highlights, jump to that clip, or open its guide.
Overview & Statuses
Highlights
- Enable Transaction Monitoring: Activate TM to track real-time payment events.
- Behavior Analysis: Analyze user behavior patterns and transaction details.
Highlights
- Status Types: Understand Approved, Declined, and Requires Action states.
- Transaction Filtering: Apply filters in Dashboard to track specific groups of transactions.
Creation & Review
Highlights
- Manual & API Creation: Create transactions manually in Dashboard or via API integration.
- Transaction Lists: Display, sort, and download specific groups of transactions for reporting.
Highlights
- Passed Checks: Inspect transaction details and active rule evaluation logs.
- Risk Score Validation: Verify risk scores and underlying check results.
Highlights
- Handling "Requires Action": Review transactions placed on hold for manual inspection.
- Manual Overrides: Approve, decline, or request additional user verification steps.
Risk Scoring
Highlights
- Weighted Risk Scores: Evaluate risk scores calculated per transaction.
- Automated Triggers: Combine risk scoring with scheduled event behaviors and step-up checks.
Updated 4 days ago
What’s Next
Did this page help you?