Transaction Rule
The Transaction Rule page lets you set up and manage transaction monitoring rules. These rules help identify suspicious activities by defining specific criteria and thresholds.
Components of the Transaction Rule Page
The Transaction Rule page contains the following columns:
S/N
Serial number of each rule entry.
Name
Name of the rule.
Description
Brief description of the rule criteria.
Code
Unique code assigned to each rule.
Value
Threshold amount for the rule.
Minimum Amount
Minimum transaction amount to trigger the rule.
Account Type
Specifies the type of account (e.g., Individual) for which the rule applies.
Action
Action taken if the rule is triggered (e.g., PND - Place No Debit).
Currency
Currency applicable to the rule.
Transaction Direction
Specifies if the rule applies to inflows or outflows.
Notification Email
Email address(es) to receive alerts.
Status
Indicates if the rule is active or inactive.
Actions
Provides options to modify or delete the rule.
Accessing the Blacklist Page
Log into the application with your credentials.
From the dashboard, navigate to Fraud Monitor.
Select Rule under the Fraud Monitor dropdown list.
Modify or Deactivate a Transaction Rule
Locate the rule entry you wish to update or delete.
Click the more icon (⋮) under the Actions column.
Select Modify to update the rule details or Deactivate to remove the rule entirely.
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