> For the complete documentation index, see [llms.txt](https://docs.b2core.b2broker.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.b2core.b2broker.com/back-office-guide/security/transaction-monitoring.md).

# Transaction monitoring

On this page, you can check client transactions, view risk scores, trace the origin of the funds, and examine all key signals associated with each transaction.

## General information

The following information is provided about each transaction:

**Client ID**

The identifier of the user who created the transaction.

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**Transaction ID**

The identifier of the transaction.

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**Transaction Type**

The transaction type: deposit or withdrawal.

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**Created date**

The date and time of the transaction.

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**Email**

The email address of the client.

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**Source amount**

The transaction amount in the source currency.

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**Source currency**

The transaction currency.

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**Provider**

The name of the risk monitoring provider (**SumSubstance** available at the moment).

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**Review Result**

The transaction check result from the risk monitoring provider: red, green, or error.

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**Risk Score**

The risk score of the transaction from the risk monitoring provider.

To view the details, click the **Edit** button.

## Details

The detailed information includes additional transaction signals, such as the source of the funds, any potential risk of theft, the money laundering (ML) risk level of the exchange, and more.


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