All your Travel Rule transactions can be found in this section, organized into multiple tabs based on their status:
Flagged – All flagged transactions, both incoming and outgoing.
Incoming – All incoming transactions, whether flagged or completed.
Outgoing – All outgoing transactions, whether flagged or completed.
Completed – All completed transactions, both incoming and outgoing.
All – A comprehensive list of all transactions (flagged and completed, incoming and outgoing).
Reviewing Flagged Transactions
To review and take action on a flagged transaction:
Click the eye icon on the right-hand side, or click directly on the transaction.
Review the information provided.
Choose to authorize / reject the transaction, or simply ignore the flag and allow the Policy Engine to proceed automatically based on the rest of your defined policies.
If you choose to reject a transfer, you will be required to select a reason from the drop-down menu.
Viewing Completed Transactions
For transactions that are already completed, the view and reject buttons will no longer be visible. However, you can still click on the transaction to view its full details.
Contact us at support@notabene.id if you have any questions or need our assistance.