On the Transactions tab, you can find the details of applicant transactions.

Overview

The Overview section contains:

• Applicant notes that can help you highlight significant information about the applicant transactions. You can also add tags to the notes to organize and categorize them.
• Assessment shows the score indicating potential risks. If the risk level changes, it will be reflected here. For more information on how to set up ongoing risk assessment, see this article.
• Applicant Transactions contains the applicant transaction table. This table is updated in accordance with the actions of the applicant.

Events

When the transaction status is updated, a new transaction event is automatically created, capturing any changes.

The Events section contains a table with such events for future references.

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Tip

For further use of the table, you can download it as a CSV file.

Analytics

Analytics provides valuable insights into the applicant financial behaviour and transactions. This information can help in assessing the risks, detecting any fraudulent activity, and making more informed decisions. The data is presented here as reports and graphs. To learn more about what kind of data is displayed in analytics, see this article.

To view the information for the period you are interested in, you can set a filter and select a time period. The data can also be downloaded as a CSV file.

Muted rules

This section contains a list of rule alerts that have been muted for a certain period. You can mute specific rules when you need to prevent risk score accumulation.

Network

In the Network section, you can see the data on who the applicant is conducting transactions with. It can reveal any suspicious or potentially fraudulent activities.

The connections between the applicants (if any) is also displayed here. It can help detect frequent transfers between accounts or multiple accounts being used by the same individual or group.