Duplicate Check — Development skill for Claude Code
Find duplicate or suspicious transactions — same merchant + same amount within 48 hours.
How to install Duplicate Check
Installs to ~/.claude/skills/bankbridge-money-bankbridge-plugin-duplicate-check/SKILL.md
mkdir -p ~/.claude/skills/bankbridge-money-bankbridge-plugin-duplicate-check && curl -fsSL https://raw.githubusercontent.com/bankbridge-money/bankbridge-plugin/HEAD/commands/duplicate-check.md -o ~/.claude/skills/bankbridge-money-bankbridge-plugin-duplicate-check/SKILL.md Restart Claude Code, or start a new session, for it to be picked up.
What Duplicate Check does
description: Find duplicate or suspicious transactions — same merchant + same amount within 48 hours.
You have access to BankBridge MCP tools. The user wants you to look for duplicate charges or signs of fraud.
Steps:
- Call
list_transactionsfor the last 90 days (or$ARGUMENTSdays if specified). - Group transactions by (merchant_name, absolute-value of amount). Flag any group with ≥2 transactions within 48 hours of each other.
- Separately, flag any single transaction ≥$500 fr
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Full documentation available on GitHub
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