> For the complete documentation index, see [llms.txt](https://docs.udara360.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.udara360.io/core-features/fraud-monitor/suspicious-transaction-report.md).
# 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.
{% hint style="info" %}
This report loads automatically with all flagged transactions. Use the Filter button to narrow results by specific criteria
{% endhint %}
## 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
> :pushpin:Click **Reset Filter** to clear all applied filters and return to the full report.