Workflow Product
Detect multi-source transaction fraud and reconcile finances with OpenAI, Nvidia NIM, Gmail, Slack and Google Sheets
How It Works This workflow automates financial transaction surveillance by monitoring multiple payment systems, analyzing transaction patterns with AI, and triggering instant fraud alerts. Designed for finance teams, compliance officers, an...
Ecommerce FinancecschinSingle PurchasePublished
Category
Ecommerce Finance
Source
cschin
Delivery
One-time access
Complexity
29 nodes
Asset OverviewView Source
29 workflow nodes configured.
HttpPostgresSlackAgentOpenaiOutputParserStructuredGmailN8n Nodes Base.ScheduleTriggerN8n Nodes Base.Webhook
What This Product Includes
Workflow record
Execution metadata
Catalog status fields
Delivery attachment pending final packaging
Metadata Properties
Workflow Structure
[
"Schedule Trigger - Periodic Ingestion",
"Webhook - Real-time Transaction Events",
"Workflow Configuration",
"Fetch Bank API Transactions",
"Fetch Payment Gateway Transactions",
"Merge All Transaction Sources",
"Normalize Transaction Data",
"Filter Valid Transactions",
"Check Idempotency",
"AI Agent - Fraud Detection",
"OpenAI Chat Model",
"Structured Output Parser - Fraud Analysis",
"Route by Risk Level",
"Flag for Manual Review",
"Reconcile with ERP System",
"Store Transaction Record",
"Store Audit Trail",
"Notify Finance Team - High Risk",
"Send Customer Alert Email",
"Aggregate for Financial Report",
"Generate Financial Report",
"Send Financial Report to Slack",
"Sticky Note",
"Sticky Note1",
"Sticky Note2",
"Sticky Note3",
"Sticky Note4",
"Sticky Note5",
"Sticky Note6"
]
This workflow is live in the catalog. Delivery packaging and richer setup metadata may still be attached incrementally.
Related Resources