The Rapyd Client Portal Developer Hub

Welcome to the Rapyd Client Portal developer hub. You'll find comprehensive guides and documentation to help you start working with Rapyd Client Portal as quickly as possible, as well as support if you get stuck. Let's jump right in!

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View All Transactions Under Review

See every transaction that has been flagged for a manual review.

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.

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Payouts Under Review

  1. To view payout transactions under review, tap Payouts. The Payouts page appears.
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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:

  • Rapyd Protect - The payment was placed under review by operation of a defined rule.
  • Operation - The payment was placed under review manually.

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:

  • Rapyd Protect - The payment was placed under review by operation of a defined rule.
  • Operation - The payment was placed under review manually.

Updated 8 months ago


View All Transactions Under Review


See every transaction that has been flagged for a manual review.

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