Viewing Flagged Transactions
Before
you can review flagged transactions, the Compliance Monitoring option
must be enabled for your organization and your program administrator must
configure the monitor rules at the hierarchy level. For
more information about configuring compliance monitoring rules, see Compliance
Monitoring.
Transaction Amounts, Split Transactions,
Questionable Merchant Category Codes (MCCs), and Questionable Merchants.
A transaction is flagged when it violates the rules associated with one
of the monitor types.
To review flagged transactions, you can navigate
to the Transaction List screen and perform an Advanced Query or use one
of the Transaction Flag system queries. The query options allow you to
quickly find and review relevant transactions. For more information, see
Searching for Transactions.
You can also review flagged transactions
by adding the relevant columns to the Transaction List screen. Three Compliance
Monitoring columns are available: Monitor
Detail, Monitor Name,
and Monitor Type. For more information
about modifying your screen view to add these columns, see Customizing
Your Screen View.
Select
Transactions > Manage.
Or, while viewing
other information about an account,
select Take
me to >
Transaction
List - Last 30 Days to
see a list of recent transactions for the current account.
Select
one of the following System Queries from the Filter
By list:
Transaction Flags - Last 7 Days
Displays a list of the transactions
that have been flagged in the past seven days as violations of the
compliance monitoring rules.
Transaction Flags - Last 30 Days
Displays a list of the transactions
that have been flagged in the past 30 days as violations of the compliance
monitoring rules.
Transaction Flags - Most Recent
Displays a list of the transactions
from the last transaction load that were identified as violations
of the compliance monitoring rules.
Alternatively, you can perform
an Advanced Query and select Compliance
Monitor Flag, Monitor Type,
or Monitor Name as the criteria
fields.
In
the query results, locate the flagged transaction you want to view.
Click
the transaction flag icon 
to see the monitor type, name, and details.