Alerts and Reporting Management
Dashboards
Transactions alerts: Value over limits → https://toqio.cloud.looker.com/dashboards/68
Transactions alerts: Quantity over limits → https://toqio.cloud.looker.com/dashboards/69
Transactions alerts: Repeated amounts → https://toqio.cloud.looker.com/dashboards/70
Transactions alerts: Same origin or destination accounts → https://toqio.cloud.looker.com/dashboards/71
Transaction alerts: High-risk and blacklisted payments→ https://toqio.cloud.looker.com/dashboards/72
Alerts Set Up
To set up the alerts you wish to receive and the frequency you will need to follow these steps.
- Access the dashboard of your interest
- Select the tile you want to be alerted about and click on the alert icon:
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- Define the logic for the alert:
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If you select, e.g., when movements increase by 1, checking every 15 minutes or less, the system will email you whenever any new alert pops in.
- If you need to browse the specific details of any alert you can click on the movements count data for a given client and you can drill down into the details:
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Reporting
As for the case of alerts, different automatic and manual reports can be set up.
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Scheduled
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By clicking on the right top of the dashboards you can find an option to schedule deliveries
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By clicking on the option you can define the frequency, the channel, and the format of the file you want to receive:
- In a similar manner, you can also download a file in a different format by clicking on the option Download in the same menu
- This will lead to a modal window with the options CSV or PDF
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Updated about 21 hours ago