KYT Reports
KYT Reports is the Back Office listing of every transaction screened by Transaction Trust Monitoring (TTM), also called Know Your Transaction (KYT). Use it to search, filter and export your screened transactions, and to open a transaction's full details.
KYT Reports is available under Reports > KYT Reports when Transaction Monitoring (KYT) is enabled for your account. Your role needs the permission to view verifications. To open a transaction's details, your role also needs the permission to view verification details.
TTM transactions appear only in KYT Reports. They are not listed in IDV Reports (Verification Reports) and cannot be found through Quick Search.
What You See on the Page
What the page shows depends on whether the Rule Builder is enabled for your account:
- Without the Rule Builder: the page shows the transaction listing described below.
- With the Rule Builder: the page opens on two tabs, Alerts and Approved Transactions, with a Regulatory Reporting link above them. The transaction listing is not shown. See Alert Queue and Regulatory Reporting.
Transaction Listing
Each row is one screened transaction. Transactions are shown newest first.
| Column | Description |
|---|---|
| Transaction ID | The Shufti transaction ID. Click it to copy it. A flag shows the customer's country. |
| Time | The date and time of the transaction (UTC). |
| Transaction amount | The amount with its currency. |
| Customer Info | The customer ID and email address submitted with the transaction. |
| Decision | The screening decision: APPROVED, DECLINED, MANUAL REVIEW, or the name of a custom decision. |
| Transaction Status | The latest processing status reported for the transaction, for example Approved, Declined or Chargeback. Shows Not Received Yet when no status has been reported. |
Use the pagination control at the bottom of the table to change the number of rows per page.
Searching
Next to Search by, enter a value in one of these fields. The list updates automatically.
- Transaction ID: enter the complete Shufti transaction ID. Partial IDs are not matched; a partial value returns no records.
- Customer ID: the customer ID you sent with the transaction.
- Email: the customer's full email address.
Date Range
Use the date picker at the top right to choose the period. By default the listing shows the last 30 days, including today.
More Filters
Click More Filters to open the advanced filters, choose your values, then click Apply. Click Reset to clear them. Applied filters are shown as chips that you can remove one at a time.
| Filter | Values |
|---|---|
| Status | The transaction status, for example Approved, Approved Manual, Cancelled, Captured, Chargeback, Declined, Fraud Confirmed, Fraud Suspicious, Refund, Reversed or Unknown. |
| Rule Hits | One or more of your rules. Shows transactions on which those rules were triggered. |
| Decision | Approved, Declined, Manual Review or Custom. |
| Tags | Untagged, Good or Bad. |
| Card Brand | The card brand used for the transaction. |
| Payment Method Brand | The payment method used for the transaction. |
| Amount | A minimum and/or maximum transaction amount. |
| Score | A minimum and/or maximum fraud score. |
Exporting to CSV
Click Export to download the transactions that match your current date range and filters as a CSV file. The button shows Exporting... while the file is prepared, and a confirmation appears when the download starts.
Hiding Personal Data
If PII data hiding is enabled for your account, the customer ID and email address in the listing are partly masked by default. Click the eye icon next to Export to reveal them, and click it again to hide them.
Opening a Transaction
Click a row to open the transaction's details in a new browser tab. See KYT Transaction Details.