Abnormal transaction warning

Unfair orders, missed orders, and abnormal refunds are intercepted in real time to protect your wallet.

Key highlights
  • Identify abnormal trading patterns such as flying orders, missed orders, split orders, etc.
  • Real-time alerts for abnormal refunds and large-amount cancellations
  • Salesperson abnormal operation behavior flag
  • Alarms are pushed to store managers and headquarters through multiple channels
  • Keep evidence of risk events for easy tracing
Abnormal transaction warning

Abnormal transaction alerts are like a tireless financial sentinel that continuously monitors cashier flow, identifies suspicious patterns such as duplicate orders, missing orders, split orders, abnormal refunds, large-amount cancellations, etc., and pushes alerts to the store manager and headquarters as soon as they occur.

The system will also mark the abnormal operating behavior of the salesperson, and leave traces of all risk events to facilitate subsequent tracing and definition of responsibilities, blocking leaks and leaks from the door, and effectively protecting the store's wallet.

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