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.
Sign in as described in Accessing the Client Portal and navigate to Collect > Review & Protect > Under Review.
The Payments Under Review page appears.
To view payout transactions under review, navigate to Disburse > Protect > Under Review.
The Payouts Under Review page appears.
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 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:
|