Reviewing Transactions
Understand your Transactions
Follow this interactive guide and level up your transactions review.
- Select a chapter on the right to start the guide.
- Use the Checklist below to track and apply your learnings.
- Click links to open detailed documentation.
0/6 Completed
CHAPTERS
01. What are Transactions?
What are Transactions?
- Enable Transaction Monitoring
- Analyze user behavior patterns & transaction details
Open Guide
Next Step →
02. Transaction Statuses
Transaction Statuses
- Find transactions in Dashboard.
- Apply filters to track specific groups of transactions
Open Guide
Next Step →
03. Creating Transactions
Creating Transactions
- Display a specific group of transactions
- And download the list for report.
Open Guide
Next Step →
04. Reviewing Approved Transaction
Reviewing Approved Transaction
- Active and Inactive rules.
- Test mode rule.
Open Guide
Next Step →
05. Reviewing Pending Transactions
Handling Requires Action status
- 300+ pre-built rules.
- Customized for different industries like fintech, traditional finance, crypto, e-commerce, and iGaming.
Open Guide
Next Step →
06. Risk Scoring & Transactions
Risk Scoring & Transactions
- React to transactions behaviour.
- Trigger scheduled event behaviour.
Open GuideGo back to TM home
Updated 4 months ago
What’s Next
Did this page help you?