Transaction monitoring
In this subsection you can check transactions of your clients and see the risk scores, where the money came from, and all key signals about it:
- Client ID
Identifier of the user, who created the transaction.
- Transaction ID
Identifier of the transaction.
- Transaction Type
Deposit or withdraw.
- Created date
Date and time of the transaction.
Email of the client.
- Source amount
Transaction amount in the source currency.
- Source currency
Transaction currency.
- Provider
Name of the risk monitoring provider, SumSubstance available at the moment.
- Review Result
Transaction check result by provider: red, green, or error.
- Risk Score
Risk score of the transaction by provider.
To view the details, click the Edit button. Detailed info contains additional signals of the transaction such as where the funds came from, is there any risk that they were stolen, ML risk level of the exchange and so on.