> ## Documentation Index
> Fetch the complete documentation index at: https://docs.didit.me/llms.txt
> Use this file to discover all available pages before exploring further.

# Transaction Monitoring Console

> Review transactions, tune rules, investigate alerts, and monitor analytics in the Didit Business Console. Pay-per-call $0.02 per transaction, no contracts.

The **Transactions** section in the Business Console provides a complete workspace for transaction monitoring, investigation, and analytics.

## Transaction list

The main Transactions view shows all submitted transactions with:

| Column             | Description                                             |
| ------------------ | ------------------------------------------------------- |
| **Transaction ID** | Your external transaction identifier (`txn_id`)         |
| **Status**         | `APPROVED`, `IN_REVIEW`, `DECLINED`, or `AWAITING_USER` |
| **Score**          | Risk score from the rules engine                        |
| **Severity**       | Highest severity of matched rules                       |
| **Amount**         | Transaction amount and currency                         |
| **Direction**      | `INBOUND` or `OUTBOUND`                                 |
| **Tags**           | Application-defined tags for categorization             |
| **Created**        | Timestamp of transaction submission                     |

Filter by status, severity, date range, tags, direction, or search by transaction ID.

## Transaction detail

Click a transaction to see:

* **Score breakdown** — which rules matched and their individual contributions
* **Linked parties** — applicant and counterparty details
* **Payment method** — card, bank transfer, crypto wallet details
* **Crypto Monitoring** — for crypto transactions, a dedicated section showing:
  * Provider risk score and severity badge (Crystal, Merkle Science, etc.)
  * Transfer details (transaction hash, wallet address, blockchain, direction)
  * **Source of funds** tab — pie chart of entity type distribution and sortable entity table with received/sent amounts and hop distances
  * **Counterparty connections** tab — entities the wallet has transacted with, filterable by direct/indirect exposure
  * **Visualization** button — interactive graph view of wallet relationships and fund flows using a node-edge diagram
* **Travel rule** — for virtual asset transfers, a dedicated tab showing compliance status, originator/beneficiary data, and obligation count. See [Travel rule](/transaction-monitoring/travel-rule)
* **Network graph** — interactive node-edge visualization of transaction relationships and fund flows. See [crypto screening](/transaction-monitoring/aml-screening)
* **Related transactions** — other transactions involving the same subject or counterparty, with quick navigation
* **Notes** — internal analyst notes with timestamps, author names, and team member mentions
* **Remediation** — linked verification session if the transaction is in `AWAITING_USER`
* **Timeline** — full history of status changes, rule matches, analyst actions, and webhook deliveries

## Rules management

All transaction monitoring rules are created and managed from the console. From the **Rules** tab:

* View all active, disabled, and built-in rules
* See execution counters (how many times each rule has matched)
* Enable or disable rules without deleting them
* Create custom rules with the rule builder
* Edit conditions, velocity windows, and actions

## Overview & analytics

The **Overview** tab displays transaction analytics:

* Transaction count and volume over time
* Average transaction amount
* Approved vs. rejected vs. flagged trend chart (with previous period overlay)
* Category and action-type breakdowns
* User geography distribution
* Top rules triggered
* Analyst performance metrics
* Score distribution histogram

Use the filters to narrow analytics by **tag**, **action type** (deposit, withdrawal, etc.), or **date range**.

## Bulk operations

Select multiple transactions to perform batch actions:

* **Export to CSV** — download transaction data with configurable column selection
* **Bulk status update** — change the status of selected transactions (or all matching current filters) at once
* **Bulk delete** — remove selected transactions and their associated data

All bulk actions are logged in the audit trail for compliance tracking.

## Settings

Configure score thresholds, default currency, and blockchain analytics provider preferences from **Transactions** > **Settings**. Select remediation workflows directly on rules that move transactions to `AWAITING_USER`. See [Settings](/transaction-monitoring/settings) for details.

## Next steps

<CardGroup cols={3}>
  <Card title="Alerts" icon="bell" href="/transaction-monitoring/alerts">
    Alert triage and lifecycle.
  </Card>

  <Card title="Cases" icon="folder-open" href="/transaction-monitoring/cases">
    Investigation workflow.
  </Card>

  <Card title="Rules" icon="scale-balanced" href="/transaction-monitoring/rules">
    Configure the rule engine.
  </Card>
</CardGroup>