Transaction Rule

The Transaction Rule page allows you to configure and manage the rules that govern transaction monitoring within Udara360. Each rule defines the criteria and thresholds that trigger a suspicious activity flag, including the transaction value, minimum amount, account type, action, currency, and transaction direction. This guide will walk you through all actions available on the Transaction Rule page.

Accessing Transaction Rule

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 Rule from the dropdown list

Adding a Transaction Rule

1. Click the Add button at the top left of the page

2. A Disclaimer Information modal will appear, read the disclaimer carefully

3. Tick I have Read, Understood and Accepted the Disclaimer to confirm

4. Click Yes, I want to Proceed to continue to the rule creation form

5. Fill in the required rule details and click Save

Modify or Deactivate a Transaction Rule

1. Locate the rule entry you wish to update or delete.

2. Click the three vertical dots (⋮) under the Actions column.

3. Select Modify to update the rule details or Deactivate to remove the rule entirely.

Filtering the Records

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 list.