{
  "generated_at": "2026-04-24T15:01:35.625676+00:00",
  "slug": "gg402-vercel-app-fraud-detector",
  "title": "gg402 \u00b7 Fraud Detection",
  "url": "https://gg402.vercel.app/fraud_detector",
  "category": "tools",
  "summary": "Analyze financial transaction data to detect fraud patterns, flag suspicious activities, and provide risk scores for banking and e-commerce security.",
  "seo": {
    "title": "Financial Fraud Detection API | gg402 x402",
    "description": "Analyze transactions for fraud patterns via x402. Pay 0.01 USDC per call. Get risk scores, flagged transactions, and security recommendations for banking and e-commerce."
  },
  "use_cases": [
    "Screen transactions in real-time for payment processors",
    "Audit merchant accounts for suspicious activity patterns",
    "Generate risk scores for loan application review",
    "Build automated fraud monitoring dashboards"
  ],
  "ideal_buyer": "Payment processors, fintech platforms, and e-commerce merchants needing automated transaction risk analysis.",
  "example_prompt": "Analyze these 50 transactions for fraud patterns and provide an overall risk assessment with specific flagged items.",
  "example_request_body": {
    "transactions": [
      {
        "id": "tx_001",
        "amount": 5000,
        "merchant": "Electronics Store",
        "timestamp": "2024-01-15T10:30:00Z",
        "ip_country": "RU",
        "card_country": "US"
      }
    ]
  },
  "risk_notes": [],
  "pricing_sanity": {
    "flag": "normal",
    "ratio": 1,
    "median_category_atomic": 10000
  },
  "pricing_review_required": false,
  "pricing_decimal_suspect": false,
  "trust_tier": "indexed_external",
  "accepts": [
    {
      "scheme": "exact",
      "network": "base",
      "pay_to": "0x9257cd24721e3c06e9f7655b77c283bcd9652132",
      "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
      "max_amount_required_atomic": "10000",
      "max_timeout_seconds": 60,
      "mime_type": "application/json",
      "description": "Analyzes financial transaction data to detect potential fraud patterns, flagging suspicious activities and providing risk scores for enhanced security in banking and e-commerce.",
      "verified": false,
      "hints": {
        "input": {
          "type": "http",
          "method": "POST",
          "bodyType": "json",
          "bodyFields": {
            "transactions": {
              "type": "array",
              "required": true,
              "description": "List of transaction objects, each containing fields like amount (number), date (string), location (string), and merchant (string)."
            },
            "risk_threshold": {
              "type": "number",
              "required": false,
              "description": "Custom threshold for flagging risks, a number between 0 and 1 (default 0.7)."
            },
            "historical_data": {
              "type": "array",
              "required": false,
              "description": "Past transaction history for baseline comparison, array of transaction objects similar to transactions."
            }
          }
        },
        "output": {
          "type": "object",
          "required": [
            "flagged_transactions",
            "overall_risk_assessment",
            "recommendations"
          ],
          "properties": {
            "recommendations": {
              "type": "array",
              "description": "List of actions to mitigate risks, each as a string, e.g., 'Enable 2FA'."
            },
            "flagged_transactions": {
              "type": "array",
              "description": "List of suspicious transactions, each as an object with transaction details, reasons (string), and risk scores (number)."
            },
            "overall_risk_assessment": {
              "type": "string",
              "description": "Summary of account security status, e.g., 'Low Risk' or 'High Risk'."
            }
          }
        }
      }
    }
  ],
  "origin": {
    "slug": "gg402-vercel-app",
    "host": "gg402.vercel.app",
    "title": "x402 API Marketplace | Pay-per-call APIs with Crypto",
    "description": "Discover and integrate paid APIs using the x402 protocol. Micropayments made simple with crypto.",
    "url": "https://gg402.vercel.app"
  },
  "json_ld": {
    "@id": "https://x402all.com/resource/gg402-vercel-app-fraud-detector",
    "url": "https://x402all.com/resource/gg402-vercel-app-fraud-detector",
    "name": "gg402 \u00b7 Fraud Detection",
    "@type": "WebAPI",
    "offers": {
      "url": "https://x402all.com/resource/gg402-vercel-app-fraud-detector",
      "@type": "Offer",
      "price": "0.01",
      "availability": "https://schema.org/InStock",
      "priceCurrency": "USDC",
      "priceSpecification": {
        "@type": "UnitPriceSpecification",
        "price": "0.010000",
        "unitText": "call",
        "priceCurrency": "USDC"
      },
      "eligibleCustomerType": "Agent",
      "additionalProperty": [
        {
          "@type": "PropertyValue",
          "name": "paymentNetwork",
          "value": "base"
        },
        {
          "@type": "PropertyValue",
          "name": "paymentAsset",
          "value": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913"
        }
      ]
    },
    "sameAs": "https://gg402.vercel.app/fraud_detector",
    "@context": "https://schema.org",
    "provider": {
      "@id": "https://x402all.com/server/gg402-vercel-app",
      "url": "https://gg402.vercel.app",
      "name": "x402 API Marketplace | Pay-per-call APIs with Crypto",
      "@type": "Organization"
    },
    "identifier": "gg402-vercel-app-fraud-detector",
    "description": "Analyze transactions for fraud patterns via x402. Pay 0.01 USDC per call. Get risk scores, flagged transactions, and security recommendations for banking and e-commerce.",
    "potentialAction": {
      "@type": "BuyAction",
      "target": "https://axon402.com/test-buy?resource=gg402-vercel-app-fraud-detector",
      "description": "Test-buy this endpoint on AXON"
    },
    "applicationCategory": "tools"
  },
  "axon_deep_link": "https://axon402.com/test-buy?resource=gg402-vercel-app-fraud-detector"
}