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Navigate to the Risk Management page by clicking Risk in the Admin category of the left-hand navigation panel.

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Transactions Risk Table Column Name

Description

Reason

The reason that the transaction was flagged as a potential risk.

Risk Score

The transaction risk score, which is calculated as the sum of individual risk weights. For more information visit the Transaction Risk Score page.

Total

The total dollar amount of the transaction.

Created

The date that the transaction was created.

Cardholder Name

The name of the card holder associated with the transaction customer.

Name

The name of the Merchant that processed the transaction.

Flagged

The date that the transaction was flagged as a potential risk.

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To access more information about a specific flagged transaction, open the Transaction Risk Management Details page.

Customize Your Transactions Risk Alerts Tables

You can customize your view using the options found at the top of the table. View the Table Search and Sort Instructions for instructions on customizing, sorting, or searching tables.