Automation library · Data collection

Detect transaction fraud and manage compliance with OpenAI

Started by a clock, and works across Airtable. It hands the judgement calls to OpenAI. 22 steps, 1 branch: large, and worth reading before you trust it with anything live.

LargeCalls a model: OpenAI

Download free
22 stepsLarge: read it before trusting it with anything live
1Branch: places the flow splits
0Loops or waits
1Service it connects to

The flow

Starts it 1Model 15Logic 3Service 3

The steps in the order they run, from what starts it.

  1. 1Schedule TriggerSchedule triggerStarts it
  2. 2OpenAI Model - Transaction SignalLm Chat Open AiModel
  3. 3Transaction Signal ParserOutput Parser StructuredModel
  4. 4OpenAI Model - ComplianceLm Chat Open AiModel
  5. 5Compliance Action ParserOutput Parser StructuredModel
  6. 6OpenAI Model - InvestigationLm Chat Open AiModel
  7. 7Investigation ParserOutput Parser StructuredModel
  8. 8OpenAI Model - Risk ScoringLm Chat Open AiModel
  9. 9Risk Score ParserOutput Parser StructuredModel
  10. 10Airtable Tool - Compliance RecordsAirtable ToolService
  11. 11OpenAI Model - ReportingLm Chat Open AiModel
  12. 12Report ParserOutput Parser StructuredModel
  13. 13Workflow ConfigurationSetLogic
  14. 14Transaction Signal AgentAgentModel
  15. 15Compliance AgentAgentModel
  16. 16Investigation Agent ToolAgent ToolModel
  17. 17Risk Scoring Agent ToolAgent ToolModel
  18. 18Reporting Agent ToolAgent ToolModel
  19. 19Fetch Pending TransactionsAirtableService
  20. 20Route by Risk LevelSwitchLogic
  21. 21Merge ResultsMergeLogic
  22. 22Update Transaction RecordsAirtableService

How it's built

Starts on
A clock
Steps
22, with 1 branch
Size
Large: read it before trusting it with anything live
Connects to
Airtable
Model
OpenAI

Questions

What does it need to run?

An n8n account, plus your own Airtable account, and a key for OpenAI. You connect your own accounts after importing it; none are included.

What starts it?

It starts on a clock.

Does it use AI?

Yes. It calls OpenAI. Model calls are billed by the provider, not by n8n.

How long does it take to set up?

Take your time. At 22 steps it is large: read it before trusting it with anything live.

How do I import it?

Copy the workflow, open a new workflow in n8n and paste. The steps appear on the canvas, ready for your own accounts.

Before you run it

Nothing here has been tested by us. It is somebody's working automation, read and described from its own steps. Treat the connections it wants as a list of accounts it will touch, and read the 22 steps before you point it at anything that matters.