Implement fraudulent transaction detection

pufferfish-app / api

API that powers the Pufferfish app

MIT License

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Implement fraudulent transaction detection #3

Open sohalsdr opened 6 hours ago

sohalsdr commented 6 hours ago

Create an endpoint that, based on a user's transaction data pulled from SimpleFIN, checks for different kinds of fraudulent transactions and creates a list of possible fraudulent transaction records in a standardized format.

DaraMoh commented 3 hours ago

Fraudulent Transactions implemented fully:

P2P Payment
Popular Scam Locations

Fraudulent Transactions not fully implemented:

late transactions