> 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="https://4148303057-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FxJO1GSxhJIrS0metPeFt%2Fuploads%2FtTgY99jBlAjUVLedBZvZ%2Fimage.png?alt=media&amp;token=d2c70bb0-f2a3-4bb0-b719-9504a59b0a8c" 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="https://4148303057-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FxJO1GSxhJIrS0metPeFt%2Fuploads%2Fi3NYCht7HK29j1Evf4om%2Fimage.png?alt=media&amp;token=63c21cdd-a554-417d-a09a-96311b24e42a" 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="https://4148303057-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FxJO1GSxhJIrS0metPeFt%2Fuploads%2FvuNZWCGqOqntfE33bRoR%2Fimage.png?alt=media&amp;token=e578edf1-493b-4f0a-958a-602867f1821c" alt=""><figcaption></figcaption></figure>

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