anomaly-fraud-scanner
Anomaly Fraud Scanner
Table of Contents
Overview
Fraud detection on a household budget is a different problem from fraud detection at a bank. The bank already runs sophisticated rules; this skill exists to catch what the bank misses — small recurring fraud below their threshold, unfamiliar merchant patterns, and post-hoc audit of charges the user has not yet noticed.
It runs five complementary detectors, each producing severity-tagged alerts.
Input contract
The caller provides:
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