Finance & Accountingfree

Multi-Source Transaction Fraud Detection and Financial Reconciliation Automation

by Cheng Siong ChinUpdated Aug 2026

RequiresOpenAI

PostgresSlack

Gmail

1/5

STEPS · 23

Runs on a schedule

On a schedule, merges transaction sources and scores fraud with an OpenAI agent, recording to Postgres and alerting via Slack and Gmail.

Xero Overdue Invoice Reminders

Daily, finds overdue Xero invoices and emails each customer a polite reminder while flagging the total in Slack.

On a schedule, checks inventory levels in Google Sheets and an OpenRouter agent emails low-stock alerts via Gmail.

Reads receipt emails, extracts the vendor and total with OpenAI, and logs each expense to a Google Sheet.