# Suspicious Transaction Report

The Suspicious Transaction Report is a key feature of your banking platform's fraud monitoring system. It lets you review and manage suspicious transactions. You can view detailed information about these transactions and customer details to take the right steps in addressing potential fraud risks.

## Accessing the Suspicious Transaction Report

1. Log into your Internet Banking application using your administrator credentials.
2. Navigate to the **Fraud Monitor** section under **E-Channel**.
3. Select the **Suspicious Transaction Report** option.

<figure><img src="/files/VdV2BRpS3KTWU2Fb4CwO" alt=""><figcaption></figcaption></figure>

## Manage Suspicious Transactions

Upon accessing the Suspicious Transaction Report page, you will see a table displaying the details of all flagged transactions. This table includes the following information:

| Column                      | description                                                         |
| --------------------------- | ------------------------------------------------------------------- |
| instrument number           | The unique identifier for the transaction.                          |
| amount                      | The monetary value of the transaction.                              |
| rule name                   | The name of the rule that triggered the suspicious classification.  |
| rule description            | A brief explanation of the rule.                                    |
| currency                    | The currency used for the transaction.                              |
| transaction direction       | Whether the transaction was an inflow or outflow.                   |
| transaction email           | The email address associated with the transaction.                  |
| customer email              | The email address of the customer involved.                         |
| customer phone number       | The phone number of the customer.                                   |
| status                      | The current status of the transaction, either "Open" or "Closed."   |
| actions                     | Options to view more details or close the case.                     |
| s/n (serial number)         | The unique row identifier for the suspicious transaction.           |
| account number              | The account number associated with the suspicious transaction.      |
| account name                | The name of the account holder.                                     |
| counterparty account number | The account number of the counterparty involved in the transaction. |
| counterparty account name   | The name of the counterparty account holder.                        |
| branch code                 | The branch code where the transaction originated.                   |
| counterparty bank name      | The name of the counterparty's bank.                                |

To manage these suspicious transactions:

1. Thoroughly review the transaction details to understand the nature of the flagged activity.
2. If the transaction is legitimate, you can close the case by clicking the "**Close Case**" option under the Actions column.
3. For transactions that require further investigation, leave the status as "**Open**" to indicate the case is still active.
4. The "**Export**" button at the top of the page allows you to export the full report to Excel or CSV formats.
5. To filter the report based on specific criteria, use the "Filter" button and apply your desired filters.
6. If you need to reset the filters, click the "Reset Filter" button.


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