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Monitor de transacciones (/dashboard/transactions) is the detailed operational view. Use it when the Panel summary is not enough and you need filters, exports, or behavior analytics.

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Summary cards

At the top you will find same-day counters (respecting your browser timezone):
  • Transactions today
  • Volume today
  • Flagged / pending / AI-detected counts
These align with the protection metrics philosophy: local calendar day, not server UTC.

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Tabs

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Simulations in the feed

Rows originating from Simulación are tagged so analysts do not confuse them with live processor events. Deduping by session reference prevents duplicate rows when the same assessment is indexed once.

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Linking to cases

From a transaction you can open or create an expediente (case) when investigation requires regulatory filing.

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API correlation

Each row maps to a persisted assessment session. When integrating, store the session_id returned by assess to reconcile dashboard rows with your order IDs.

Dashboard overview

High-level KPIs and trends.

Case management

Expedientes API and workflow.