Transaction Monitoring
Track Every Payment. Stay in Control. Resolve Issues Faster.
Overview
In a fast-moving digital payment environment, visibility is key. Whether you’re managing customer payments, vendor payouts, or internal transfers, knowing the exact status of each transaction is essential for financial accuracy, fraud detection, and operational confidence.
With Transaction Monitoring by ItstarPay.com, you gain real-time insight into every transaction processed across UPI, bank transfers, wallets, cards, or APIs — all through a unified and intelligent dashboard.
Core Objectives
To provide businesses with a centralized, real-time system to track, analyze, and manage all transactions with accuracy, transparency, and control.
What You Can Do
Track Transactions in Real Time
Monitor incoming and outgoing transactions instantly — know whether they’re successful, pending, or failed without delay.
Filter by Type, Mode, or Channel
Sort transactions by payment mode (UPI, NEFT, wallet, etc.), type (collection or payout), client, or custom tags.
Drill Down into Transaction Details
View full metadata for each transaction — including reference numbers, timestamps, payer/payee details, gateway response, and linked invoice or payout ID.
Detect Delays or Failures Instantly
Identify stuck or failed transactions early, get alerts, and trigger retry or escalation workflows if needed.
Generate Daily and Periodic Reports
Export transaction logs, summaries, or filtered reports in CSV, PDF, or Excel — useful for accounting, audit, or analysis.
Enable Webhook-Based Updates
Receive real-time push notifications for status changes, refund updates, and settlement confirmations.
Tag and Annotate Transactions
Add internal notes, assign ownership, or tag transactions by business unit, team, or issue type for streamlined handling.
Link to Invoices, Payouts, or User Profiles
Trace every transaction to its source — whether it’s an invoice, salary disbursement, API-triggered payout, or customer payment.
Set Role-Based Viewing Access
Control who can see which transaction types or filters — ideal for multi-department or multi-team environments.
Use Cases
Finance teams tracking daily settlements and reconciliation
Support teams resolving failed or delayed transaction complaints
Founders and CXOs reviewing payment performance trends
Operations teams monitoring payout pipelines and vendor dues
Auditors reviewing monthly or quarterly transaction summaries
Tech teams integrating monitoring with their internal tools via APIs
Business Benefits
Complete Visibility & Control
Always know where your money is — across all channels and payment flows.
Faster Issue Resolution
Quickly detect failed or delayed transactions, assign responsibility, and respond before it impacts your clients.
Improved Accuracy in Books
Sync real-time transaction data with accounting or ERP systems, ensuring up-to-date ledgers and audit readiness.
Better Customer Support
Respond to payment queries confidently with exact timestamps, reference IDs, and status trails.
Fraud Risk Mitigation
Spot suspicious patterns, repeated failures, or unusual spikes across transaction flows.
Custom Insights & Decision Support
Use filters and reports to understand usage trends, gateway performance, or revenue timing — enabling data-driven business decisions.
Efficient Team Collaboration
Empower finance, support, and ops teams with role-specific access and collaboration tools within the transaction dashboard.
Why ItstarPay.com
At ItstarPay.com, we don’t just process payments — we give you the tools to monitor, manage, and master your payment flows.
With our Transaction Monitoring feature, businesses gain transparency, speed, and confidence across every rupee moving through the system.
Stay ahead of issues, make faster decisions, and never lose sight of your transactions — only with ItstarPay.