Transaction Anomaly Watchdog
Catches double-charges, duplicate vendors, and fraud patterns nightly. Replaces a $60k Junior Accountant.
An SMB owner pays $60k/yr to a Junior Accountant whose primary job is spotting the $847 charge that shouldn't be there — the duplicate vendor, the missed Stripe refund, the credit-card-skimmer test transaction. The role is 100% pattern-deviation detection — exactly what unsupervised ML libraries like PyOD do at scale.
Nightly 11pm → agent runs Isolation Forest + KNN + LOF over today's transactions vs your 90-day baseline → surfaces 'Top 5 anomalies tonight: charge to BLUE_VENDOR_LLC ($1,247) is 4.2σ from norm; same vendor charged 6 hrs earlier at $1,247 → likely duplicate.' All drafts; you decide whether to dispute.
▶Technical specs
ANTHROPIC_API_KEYSTRIPE_API_KEYPLAID_CLIENT_IDPLAID_SECRETQBO_REFRESH_TOKENWe connect these securely during setup. OAuth integrations above connect with one click — no manual token entry.
▶Open source info
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