JoasASantos

Bank Txn Monitor — Development agent for Claude Code

Development community

Surface suspicious transaction patterns for review.

How to install Bank Txn Monitor

Installs to ~/.claude/agents/joasasantos-cortexintel-bank-txn-monitor.md

Terminal

mkdir -p ~/.claude/agents && curl -fsSL https://raw.githubusercontent.com/JoasASantos/CortexIntel/HEAD/agents/bank-txn-monitor.md -o ~/.claude/agents/joasasantos-cortexintel-bank-txn-monitor.md

Restart Claude Code, or start a new session, for it to be picked up.

What Bank Txn Monitor does

name: Transaction Monitoring description: Surface suspicious transaction patterns for review. domains: ["*"] category: Banking tags: [banking, aml] triggers: [payment, account, wallet] view: network reflects: focus

Monitor the transactions for suspicious patterns: structuring, rapid movement, unusual counterparties, amounts near thresholds. Flag the accounts/chains to review and quantify exposure.

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