The Rapyd Client Portal Developer Hub

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View Blocked Transactions

See the list of every transaction that has been blocked.

A transaction is blocked if it matches a Block rule and does not match any Allow rule. See Creating a Fraud Rule.

A transaction might also be blocked due to a manual operation.

How to View All Blocked Transactions

Select Blocked from the left navigation.

The "Blocked" page has tabs for Payments and Payouts. The Payments tab is selected by default.

To view the blocked payout transactions, select 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:

  • 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 4 months ago


View Blocked Transactions


See the list of every transaction that has been blocked.

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