Where to find it:

Open a case from the Cases section

Steps to manage transactions:

1. Open the case
2. Go to the Transactions tab

You can:

• Link existing transactions → Attach previously recorded transactions to the case
• Create new transactions → Add new financial activity directly
  

When creating a transaction:

• Enter date, amount, and client
• Add counterparty details
• Select transaction type
• Click Save Transaction
  

What to do:

👉 Ensure all transactions are accurate and complete for proper risk assessment

💡 Tip: Regularly review transactions to detect unusual patterns or suspicious activity