Step 1: Viewing Transactions Summary

CA RiskMinder Administration Guide › Managing Reports › RiskMinder Reports › Analyzing Transactions › Step 1: Viewing Transactions Summary

Step 1: Viewing Transactions Summary

To view the Transactions Summary, perform the following steps:

Ensure that you are logged in with proper credentials.
Activate the Reports tab in the main menu.
Click the RiskFort Reports submenu.
The corresponding links for the report type appear in the left-handle task panel.
Click the Analyze Transactions Report link.
From the Select Organization list, select the organization whose data you want to filter in the report.
The Select Transactions page appears.
From the Select Channel drop-down list, select the channel for which you want to view the transactions.
Enter User Identification for the user whose transactions you want to view.
You can search based on either the user name or the account type. If you do not have any accounts configured for the organization, you will be prompted to enter the user name.

Note: If you do not specify any user details, then all the transactions for the specified Organization are displayed.
To filter the transactions based on one of following criteria:
- Select the pre-defined date range based on which you want to filter the transaction data in the Transaction Date From and To fields.
or
- Select the Last Transactions option and then select the time interval (in minutes) for which you want to see the latest transactions that were performed.
From the Risk Advice list, select the advices based on which you would like to filter the data.
From the Secondary Authentication Status list, select the statuses based on which you would like to filter the data.
From the Fraud Status list, select the statuses based on which you would like to filter the data.
From the Rule list, select the rule based on which you would like to filter the transaction data.
Note: If you want to see the transactions for all rules that matched, then ensure that the default All Rules option is selected.
(Only for 3D Secure) Enter the merchant name in the Merchant field, and select the criteria (Exact, Starts with, Ends with, Contains) based on which you want to filter the transaction data.
Enter the Device ID of the device for which you would like to filter the transaction data.
Select Decrypt Sensitive Information if you want to display the data in clear text.
Click Submit to generate the Transactions Summary page.
You can export the information directly to a CSV file by clicking the Export button.

Note: You can view transactions specific to a channel by clicking the Default or 3D Secure tabs.

The following table describes the fields listed in the Transactions Summary page.

Fields	Description
Details	Click the detail link to look into the details of the transaction.
User Name	The name of the user performing the transaction.
Fraud Status	The fraud status of the case. This field can have one of the following statuses: Assumed Fraud Assumed Genuine Confirmed Fraud Confirmed Genuine Undetermined
Country	Based on the IP Address, the country from which the transaction was performed.
IP Address	The IP address of the system or device used for the purchase transaction.
Matched Rule	The rule that matched and for which RiskMinder flagged the transaction as risky.
Transaction Date	The timestamp when the transaction was performed.
Risk Score	The overall risk score returned by RiskMinder for the corresponding transaction. This is a value between 0 and 100.
Risk Advice	The action suggested by RiskMinder after evaluating the Risk Score of the transaction. The possible actions are: ALLOW ALERT DENY INCREASE AUTHENTICATION
Device ID	The ID of the device used for the transaction.
Model Score	The risk score returned by the Model for the transaction. This is a value between 0 and 100.
Secondary Auth Status	If the Risk Advice is INCREASE AUTHENTICATION, then this column specifies the result of the additional authentication that your application returned as feedback to RiskMinder.
Account Type	The account type associated with the transaction. This column is displayed only if you have configured account types for the organization.
Rule Results	The result of all the rules for the transaction. The result is Y or N.
Account ID	If there is an account ID associated with the user, then this column specifies the account ID that was used to perform the transaction.
Device Type	The type of device involved in the transaction.
Transaction ID	The unique ID generated for each user transaction.
OS	The operating system on the device that was used to perform the transaction.
Browser	The browser that was used to perform the transaction.
Device ID Status	The status of the Device ID: READ: The Device ID was read from the device. NEW: The Device ID was assigned to the device. REVERSE LOOKUP: The Device ID was determined by matching the input device signature against the device signatures that were successfully associated with the user.
Action	The type of transaction performed by the user, which can be: Login Wire Transfer Any other value that you specify through your application