> For the complete documentation index, see [llms.txt](https://docs.tutelar.io/tutelar-api-document/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.tutelar.io/tutelar-api-document/fraud-detection-monitoring.md).

# Fraud Detection Monitoring

- [Create Transaction](https://docs.tutelar.io/tutelar-api-document/fraud-detection-monitoring/create-transaction.md): To initiate a new transaction with the Tutelar Server, the following steps must be adhered to for proper setup and execution:
- [Notify Transaction](https://docs.tutelar.io/tutelar-api-document/fraud-detection-monitoring/notify-transaction.md)
- [Chargeback Transaction](https://docs.tutelar.io/tutelar-api-document/fraud-detection-monitoring/chargeback-transaction.md)
- [Refund Transaction](https://docs.tutelar.io/tutelar-api-document/fraud-detection-monitoring/refund-transaction.md)