Suspicious Transaction Report

The Suspicious Transaction Report gives you a view of all transactions that have been flagged as suspicious within Udara360 based on your configured transaction monitoring rules. Use this page to review flagged activity, investigate individual transactions, and close cases that have been resolved. This guide will walk you through accessing, managing, and exporting the Suspicious Transaction Report.

This report loads automatically with all flagged transactions. Use the Filter button to narrow results by specific criteria

Accessing Suspicious Transaction Report

1. Log into the application using your credentials.

2. From the dashboard, navigate to Fraud Monitor in the side menu.

3. Expand Fraud Monitor and Select Suspicious Transaction Report from the dropdown list

Managing Suspicious Transactions

1. Review the transaction details to understand the nature of the flagged activity

2. In the Actions column, click the three vertical dots next to the transaction you want to action

3. Select Close Case if the transaction has been reviewed and is legitimate, this updates the status to Closed

4. Leave the status as Open for transactions that require further investigation

Exporting the Report

1. Click the Export button at the top of the page

2. Select your preferred format; CSV or Excel

3. The file will download automatically to your device

Filtering the Report

1. Click the Filter button at the top right of the page

2. Enter your preferred filter criteria

3. Click Apply to display the filtered results

📌Click Reset Filter to clear all applied filters and return to the full report.