> 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/transaction-rule.md).

# 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

<figure><img src="/files/wLiGS3wE8SYriAc4PeLx" alt=""><figcaption></figcaption></figure>

## 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**

<figure><img src="/files/FR58dPvWbQn4YT1gcoYY" alt=""><figcaption></figcaption></figure>

## 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

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

> :pushpin:Click **Reset Filter** to clear all applied filters and return to the full list.
