[Feature Request] Suspicious Activity

[fatbob01]

Thanks for this AI integration, its great! I wonder if it would be possible to take it one step further and potentially tag/notify on suspicious activity. Bank fraud systems suck sometimes, seems like AI would be the perfect tool for this. Like multiple large transactions within a short time frame, unknown vendors, impossible travel, etc. Food for thought!

[rr4444]

I'd suggest that should be a totally different project. Mixing that functionality would be only cos there is an LLM in common. Fraud pattern analysis is an art in itself, let alone that LLMs alone are rarely sufficient for that.

It is usually more of a statistical analysis versus a payment processor's entire client base, bucketing transactions into various groups based on transaction type, payee type, payer demographics, etc.

Otherwise, basic tests, like a new payee, or abnormal amount for that payee, feel better served by programming logic. That logic is at least already there, more or less. e.g. rules can have values, and exceptions will not be processed, etc.