3. Monitor Transaction
When the Payment Order is created, transaction monitoring will be kicked off automatically.
Based on the compliance score, a Payment Order will be automatically approved
, automatically denied
, or have a Case opened for manual review.
Using your sandbox account, you can test these scenarios using select counterparties. If you are unfamiliar with making payments, check out the Payments Quickstart Guide, as well as the Internal Accounts and Counterparties Sandbox details pages. The sandbox will return dummy data and not run live checks on the data submitted, as those require calls to downstream data providers.
Compliance Score | Sandbox Simulation | Result |
---|---|---|
| Create a debit payment to the default | The |
| Create a debit payment to the default | A |
| Create a debit payment to the default | The |
Additional information about the Payment Order can be found in the related Decision object.
Webhooks are used to provide status updates on Payment Orders. The following are relevant states for transaction monitoring.
Event | Description |
---|---|
| A |
| A |
| A |
If a Payment Order is approved
and will be sent to the bank. If a Payment Order is denied
, it will not be sent (it is a terminal state).
Updated 19 days ago