Transactions List

Created by Robyn Johnson, Modified on Fri, 30 Oct at 9:15 AM by Robyn Johnson

Transactions list: search, sort, columns and compliance dots

Audience: All users | Category: Using the portal

The list under the Dashboard cards is the same grid used on the Pending and Posted pages.

Search by customer name, check number, order number or amount. The top-bar search lands here too.
Sort by clicking Customer Name, Check Amount, Date Expected, Status or Created ( the newest is first by default).
Columns (the column icon) adds optional columns: Serial Number, Check Date, Bank, Account Number, Routing Number, Check Memo, Order, Purpose, Completion. Order is on by default (newest first).
Refresh reloads the list. The number of transactions shown on the page can be 10, 25, 50 or 100 rows.

Name of Column	What the Column Shows
Type	Deposit, Deposit Request
Customer Name	First and last name of customer
Amount	Amount requested
Check Amount	As received
Instrument	Bank draft (options are selected under Settings → Instruments
TRNS	How the check is transmitted: Lockbox, RDC, Hand, or Electronic
Date Expected	Date the check is expected arrive
Check Number	Check number
Status	See Deposit → Deposit Status
KYC	Know Your Customer, Identity is verified
SCR	Sanctions Screening
AML	Anti-Money Laundering monitoring is complete
FCK	Fraud check
FDT	Fraud detection
INV	Invoiced - the eye icon next to it opens the invoice in a new tab
Fees	Amount of fees for this transaction
Created	Date created

Green means the check has passed; grey indicates it has not passed yet.

INV is green when an invoice was attached to the request. The eye icon next to it opens the invoice in a new tab.

View opens the full detail of the check, including status history.
Cancel (Admins and Operators) is available while the request is at Deposit Request or Deposit Request Approved.