{"templateId":"markdown","sharedDataIds":{"sidebar":"sidebar-sidebars.yaml"},"props":{"metadata":{"markdoc":{"tagList":["admonition"]},"redocly_category":"Guides","product":"Fraud Prevention","type":"markdown"},"seo":{"title":"Monitor transactions","description":"Everything about Mosaic Journeys, SDKs, and APIs","siteUrl":"https://developer.transmitsecurity.com/","llmstxt":{"hide":false,"sections":[{"title":"Table of contents","includeFiles":["**/*"],"excludeFiles":[]}],"excludeFiles":[]}},"dynamicMarkdocComponents":[],"compilationErrors":[],"ast":{"$$mdtype":"Tag","name":"article","attributes":{},"children":[{"$$mdtype":"Tag","name":"Heading","attributes":{"level":1,"id":"monitor-transactions","__idx":0},"children":["Monitor transactions"]},{"$$mdtype":"Tag","name":"p","attributes":{},"children":["Transaction monitoring lets you report, evaluate, and investigate payments and other financial operations in Mosaic. 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text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Report transaction via </text><text x=\"327\" y=\"102\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\"> triggerActionEvent(..., { transactionData })</text><line x1=\"76\" y1=\"141\" x2=\"578\" y2=\"141\" class=\"messageLine0\" data-et=\"message\" data-id=\"i0\" data-from=\"C\" data-to=\"API\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"fill: none;\"></line><text x=\"330\" y=\"156\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Return actionToken</text><line x1=\"581\" y1=\"195\" x2=\"79\" y2=\"195\" class=\"messageLine1\" data-et=\"message\" data-id=\"i1\" data-from=\"API\" data-to=\"C\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"193\" y=\"210\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Send actionToken with </text><text x=\"193\" y=\"232\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\"> transaction request</text><line x1=\"76\" y1=\"271\" x2=\"309\" y2=\"271\" class=\"messageLine0\" data-et=\"message\" data-id=\"i2\" data-from=\"C\" data-to=\"B\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"fill: none;\"></line><text x=\"446\" y=\"286\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Fetch recommendation via </text><text x=\"446\" y=\"308\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\"> Recommendation API</text><line x1=\"314\" y1=\"347\" x2=\"578\" y2=\"347\" class=\"messageLine0\" data-et=\"message\" data-id=\"i3\" data-from=\"B\" data-to=\"API\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"fill: none;\"></line><text x=\"688\" y=\"362\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Analyze transaction</text><line x1=\"583\" y1=\"401\" x2=\"793\" y2=\"401\" class=\"messageLine0\" data-et=\"message\" data-id=\"i4\" data-from=\"API\" data-to=\"DE\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"fill: none;\"></line><text x=\"926\" y=\"416\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Apply detection and rules</text><line x1=\"798\" y1=\"455\" x2=\"1053\" y2=\"455\" class=\"messageLine0\" data-et=\"message\" data-id=\"i5\" data-from=\"DE\" data-to=\"RE\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"fill: none;\"></line><text x=\"821\" y=\"470\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Final recommendation</text><line x1=\"1056\" y1=\"509\" x2=\"586\" y2=\"509\" class=\"messageLine1\" data-et=\"message\" data-id=\"i6\" data-from=\"RE\" data-to=\"API\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-7c495bf3de024da24eccc3de84ec6b38490321a094ce0dd8d7a004e09d50bf84-arrowhead)\" style=\"stroke-dasharray: 3, 3; fill: none;\"></line><text x=\"449\" y=\"524\" 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request</text><line x1=\"76\" y1=\"271\" x2=\"309\" y2=\"271\" class=\"messageLine0\" data-et=\"message\" data-id=\"i2\" data-from=\"C\" data-to=\"B\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-5a9d68d9c8bd3673240325cc7191631947808f29a35ba292ed67a1f42a908d9b-arrowhead)\" style=\"fill: none;\"></line><text x=\"446\" y=\"286\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Fetch recommendation via </text><text x=\"446\" y=\"308\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\"> Recommendation API</text><line x1=\"314\" y1=\"347\" x2=\"578\" y2=\"347\" class=\"messageLine0\" data-et=\"message\" data-id=\"i3\" data-from=\"B\" data-to=\"API\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-5a9d68d9c8bd3673240325cc7191631947808f29a35ba292ed67a1f42a908d9b-arrowhead)\" style=\"fill: none;\"></line><text x=\"688\" y=\"362\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; font-weight: 400;\">Analyze transaction</text><line x1=\"583\" y1=\"401\" x2=\"793\" y2=\"401\" class=\"messageLine0\" data-et=\"message\" data-id=\"i4\" data-from=\"API\" data-to=\"DE\" stroke-width=\"2\" stroke=\"none\" marker-end=\"url(#diagram-5a9d68d9c8bd3673240325cc7191631947808f29a35ba292ed67a1f42a908d9b-arrowhead)\" style=\"fill: none;\"></line><text x=\"926\" y=\"416\" text-anchor=\"middle\" dominant-baseline=\"middle\" alignment-baseline=\"middle\" class=\"messageText\" dy=\"1em\" style=\"font-family: &quot;Redocly Mermaid Sans&quot;, sans-serif; font-size: 16px; 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C->>API: Report transaction via <br> triggerActionEvent(..., { transactionData })\n    API-->>C: Return actionToken\n    C->>B: Send actionToken with <br> transaction request\n    B->>API: Fetch recommendation via <br> Recommendation API\n    API->>DE: Analyze transaction\n    DE->>RE: Apply detection and rules\n    RE-->>API: Final recommendation\n    API-->>B: Return TRUST / ALLOW / <br> CHALLENGE / DENY\n    API-->>UI: Surface transaction for <br> investigation\n"]}]},{"$$mdtype":"Tag","name":"Heading","attributes":{"level":3,"id":"backendsession-less-flow","__idx":4},"children":["Backend/session-less flow"]},{"$$mdtype":"Tag","name":"div","attributes":{"className":"mid-mermaid"},"children":[{"$$mdtype":"Tag","name":"Diagram","attributes":{"data-language":"mermaid","diagramType":"mermaid","diagramSource":"sequenceDiagram\n    participant B as Your backend / Journey\n    participant API as Mosaic\n    participant DE as Risk engine\n    participant RE as Rule engine\n    participant 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