Automation library · Scheduling

Fraudulent booking detector: Identify suspicious travel

Started by another system calling it, and works across Gmail and Google Sheets. It hands the judgement calls to Gemini. 14 steps, 2 branches: a working afternoon to understand properly.

MediumCalls a model: Gemini

14 stepsMedium: a working afternoon
2Branches: places the flow splits
0Loops or waits
2Services it connects to

The flow

Starts it 2Model 2Logic 4Service 6

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

  1. 1Booking Transaction WebhookWebhookStarts it
  2. 2Google Gemini Chat ModelLm Chat Google GeminiModel
  3. 3Extract Booking DataSetLogic
  4. 4AI AgentAgentModel
  5. 5IP Geolocation CheckHttp RequestService
  6. 6Enhanced Risk CalculatorCodeLogic
  7. 7Critical Risk CheckIfLogic
  8. 8High Risk CheckIfLogic
  9. 9Log to Google SheetsGoogle SheetsService
  10. 10Block User AccountHttp RequestService
  11. 11Send a messageGmailService
  12. 12Flag for ReviewHttp RequestService
  13. 13Send a message1GmailService
  14. 14Send ResponseRespond To WebhookStarts it

How it's built

Starts on
Another system calling it
Steps
14, with 2 branches
Size
Medium: a working afternoon
Connects to
Gmail, Google Sheets
Model
Gemini

Questions

What does it need to run?

An n8n account, plus your own Gmail and Google Sheets accounts, and a key for Gemini. You connect your own accounts after importing it; none are included.

What starts it?

It starts on another system calling it.

Does it use AI?

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

How long does it take to set up?

Plan an afternoon. 14 steps is enough that you should read each one before running it.

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 14 steps before you point it at anything that matters.