---
page_title: Transaction Checks
product: Juspay FRM
page_source: https://juspay.io/in/docs/juspay-frm/docs/program-management/transaction-checks
llms_txt: https://juspay.io/in/docs/llms.txt
product_llms_txt: https://juspay.io/in/docs/juspay-frm/llms.txt
---


# Transaction Checks



These are checks over a particular transaction, i.e monitoring the amount or currency of a transaction.

* Transaction checks primarily applied on the Currency and Minimum amount
* Along with this, other multiple conditions can also be applied for the filtering logic. The conditions can be added on below fields,
  
  
  | Possible Filters |  |  |
  |---|---|---|
  | ClientId | CustomerZipCode | BankId |
  | CurrentTimeOfDay | CustomerCountry | NewCard |
  | BaseAmount | CardType | ApplicationId |
  | MerchantId | CardBin | MerchantMcc |
  | CustomerId | ProductCode | UDF1 |
  | CustomerName | ProductName | UDF2 |
  | CustomerPhone | ProductQuantity | UDF3 |
  | CustomerEmail | ProductAmount | UDF4 |
  | CardIdentifier | ProductId | UDF5 |
  | Currency | CardIssuerBank | UDF6 |
  | UpiVpa | CardIssuerCountry | UDF7 |
  | WalletPhoneNumber | CardSwitchProvider | UDF8 |
  | CustomerLocation | PaymentMethodType | UDF9 |
  | CustomerIp | PaymentMethod | UDF10 |
  
  
  **For Example:**  If we require to allow transactions from a particular Customer ID and ApplicationID and the currency with Minimumtransaction amount as 100Rs, then simply create a condition with customer ID(testing), application ID(Medicalapplication1) and currency(INR) with Minimumtransaction(100Rs) .
  
  ![Image](https://dth95m2xtyv8v.cloudfront.net/tesseract/assets/juspay-frm/Screenshot%202025-09-12%20at%207.39.50%E2%80%AFPM.png)
  *Transaction Filter*
* Multiple transaction checks can also be configured based on the logics required.
* FRM checks will go through only if all the conditions are met in the transaction filter.**Precedence of the status:** `PASSED < FLAGGED < REJECTED`
  
  Example: if there are two conditions A and B. If A is `PASSED` and B is `REJECTED`, then FRM status will be REJECTED only.

---

## See Also

- [Filter Checks](https://juspay.io/in/docs/juspay-frm/docs/program-management/filter-checks)
- [Counters Checks](https://juspay.io/in/docs/juspay-frm/docs/program-management/counters-checks)