ARCA MonitorDocumentation
Transactions
ARCA MONITOR / USER GUIDE

Transactions

Find, review and follow transaction records and their processing.

Workspace members using TransactionsReviewed · 2026-10-07

Transactions brings together the operation register, participant information, risk analysis, import history and period-based metrics. Select your workspace (DEMO SA in these examples) in the workspace selector and Transactions in the application selector.

Choose a working path

TaskNavigationGuide
Find an operationTransactions → View allSearch and filters
Import a datasetTransactions → ImportImport transactions
Follow an importTransactions → HistoryImport history
Check processingTransactions → PipelinePipeline and analysis status
Examine one operationOpen its referenceReview a transaction
Assign work or request reviewRecord → Actions / assignment panelActions and follow-up
Enter an individual recordAuthorized manual-registration formRegister a transaction
Analyze or exportMetrics / Reports / table exportMetrics and exports

Product, transaction-type and corridor settings are administered in Governance → Operational settings. Use Transactions → Pipeline to inspect processing health and Transactions → History to review import outcomes.

Follow the record through review

TRANSACTION REVIEW

TRANSACTION REVIEW

Scroll to follow the full flow. Press Esc to close.

Locate the record, verify its parties and processing, review evidence, record an authorized follow-up, and check the resulting history.

A received record, a completed analysis, a recorded review action and an external payment outcome answer different questions. The detail example contains a pending analysis: its displayed zero score must not be interpreted as completed clearance.

Screens and controls

Transaction register with fictional operations

Transaction register with fictional operations
Transaction register with fictional operations — DEMO SA, Owner, 2026-10-07.

On this page