The flow
Starts it 1Model 3Logic 4Service 5
The steps in the order they run, from what starts it.
- 1Receive Payment Change RequestForm triggerStarts it
- 2Groq Chat ModelLm Chat GroqModel
- 3Parse Pressure AssessmentOutput Parser StructuredModel
- 4Set Fraud PolicySetLogic
- 5Analyse Social Engineering LanguageAgentModel
- 6Load Vendor Bank RegisterData TableService
- 7Combine Into Final VerdictCodeLogic
- 8Score Deterministic Fraud SignalsCodeLogic
- 9Record Check In Audit LogData TableService
- 10Check Sender Domain MX RecordsHttp RequestService
- 11Payment Held Or BlockedIfLogic
- 12Show Payment Hold VerdictFormService
- 13Show Cleared VerdictFormService
How it's built
- Starts on
- Someone submitting a form
- Steps
- 13, with 1 branch
- Size
- Medium: a working afternoon
- Connects to
- n8n data table
- Model
- Groq
Questions
What does it need to run?
An n8n account, and a key for Groq. You connect your own accounts after importing it; none are included.
What starts it?
It starts on someone submitting a form.
Does it use AI?
Yes. It calls Groq. Model calls are billed by the provider, not by n8n.
How long does it take to set up?
Plan an afternoon. 13 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.
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 13 steps before you point it at anything that matters.