gg402 · Fraud Detection

Served byx402 API Marketplace | Pay-per-call APIs with Crypto Indexed external

Analyze financial transaction data to detect fraud patterns, flag suspicious activities, and provide risk scores for banking and e-commerce security.

What it does

Analyze financial transaction data to detect fraud patterns, flag suspicious activities, and provide risk scores for banking and e-commerce security.

  • 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.

Use with AXON

Run this through your governed agent wallet.

  1. 01
    Bootstrap AXON once with npx @axon402/init.
  2. 02
    Use the AXON runtime MCP tools to search_x402_services or inspect_x402_offer for this service.
  3. 03
    Quote, test-buy, then run the governed paid fetch through AXON.

Send this

Prompt for your agent

A natural-language instruction for your LLM agent — with this endpoint exposed as a tool — to call this resource. Not sent to the endpoint; the endpoint consumes the JSON body below.

Pasting this prompt into a raw ChatGPT or unconfigured agent will notexecute the paid endpoint flow. Run it through an agent with the AXON runtime / MCP tools exposed (see “Use with AXON” above) so the 402 challenge, quote, and governed fetch are handled for you.

“Analyze these 50 transactions for fraud patterns and provide an overall risk assessment with specific flagged items.”

Endpoint request body

The JSON payload your agent sends to the endpoint.

application/json
{
  "transactions": [
    {
      "id": "tx_001",
      "amount": 5000,
      "merchant": "Electronics Store",
      "timestamp": "2024-01-15T10:30:00Z",
      "ip_country": "RU",
      "card_country": "US"
    }
  ]
}

Advanced HTTP details

For integrators who need the raw protocol surface. Most agents should use AXON above instead of calling these directly.

curl fallback

curl https://gg402.vercel.app/fraud_detector \
  -H "Content-Type: application/json" \
  -H "X-PAYMENT: [signed_payment_envelope]" \
  -d '{"transactions":[{"id":"tx_001","amount":5000,"merchant":"Electronics Store","timestamp":"2024-01-15T10:30:00Z","ip_country":"RU","card_country":"US"}]}'

Payment & settlement details

Raw on-chain settlement parameters. AXON above handles these automatically through quote / test-buy / governed fetch.

baseexact
$0.010
per call
Pay-to address0x9257cd24721e3c06e9f7655b77c283bcd9652132
T/O: 60s asset 0x8335…2913

Price & network

Cheapest call$0.010
Networks
base

Trust & risk

Trust tier Indexed external
Risk flagsNo risks flagged
View JSON bundle

Indexed from facilitator discovery data

Last enriched:

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