A transaction will be flagged for review if it matches a Review rule and does not match any Allow rule or Block rules. See the "Creating a Fraud Rule" page for more details.
Navigating to the Under Review Tab
Sign into the Rapyd Client Portal and select Rapyd Protect and then Under Review.
Payments Under Review
The Under Review page appears. This page has the following tabs: Payments, Payouts. The Payments tab is selected by default.
Payouts Under Review
- To view payout transactions under review, tap Payouts. The Payouts page appears.
The Payments Page
The following table describes the fields in the Payments page:
Column | Description |
|---|---|
Amount | The amount of payment. |
Category | The category of payment method. |
Created At | Date and time when the payment was created. |
Currency | The currency of the payment. Three-letter ISO 4217 code. |
Payment Method Type | The specific payment method type. |
Quarantine ID | The ID of the quarantined transaction, a string starting with qm_. |
Source | The source that quarantined this payment. Possible values:
|
The Payouts Page
The following table describes the fields in the Payouts page:
Column | Description |
|---|---|
Amount | The amount of payout. |
Beneficiary ID | The ID of the beneficiary of the payout. |
Beneficiary Name | The name of the beneficiary. |
Category | The category of payout method. |
Created At | Date and time when the payout was created. |
Currency | The currency of the payout. Three-letter ISO 4217 code. |
Merchant Reference ID | Merchant-defined ID. |
Payout Method Type | The specific payout method type. |
Quarantine ID | The ID of the quarantined transaction, a string starting with qm_. |
Sender ID | The ID of the sender of the payout. |
Sender Name | The name of the sender. |
Source | The source that quarantined this payment. Possible values:
|
Updated 4 months ago
What's Next
| Viewing a Transaction Under Review |