PayFlow Control

Risk Monitoring

Monitor payment risk signals and investigate high-risk transactions.

Open

Under Review

Resolved

Risk ID	Transaction	Platform / Channel	Risk Type	Score	Status
RISK001	TXN003	RoomLink	High Value Transaction	92	Open
RISK002	TXN006	InnFinder	Unusual Payment Pattern	84	Open
RISK003	TXN002	TripNest	Velocity Alert	67	Open