bankbridge-money

Fraud Check — Development skill for Claude Code

Development community

Broader suspicious-transaction finder — duplicates, unfamiliar merchants, unusual amounts, off-hours charges.

How to install Fraud Check

Installs to ~/.claude/skills/bankbridge-money-bankbridge-plugin-fraud-check/SKILL.md

Terminal

mkdir -p ~/.claude/skills/bankbridge-money-bankbridge-plugin-fraud-check && curl -fsSL https://raw.githubusercontent.com/bankbridge-money/bankbridge-plugin/HEAD/commands/fraud-check.md -o ~/.claude/skills/bankbridge-money-bankbridge-plugin-fraud-check/SKILL.md

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

What Fraud Check does

description: Broader suspicious-transaction finder — duplicates, unfamiliar merchants, unusual amounts, off-hours charges.

You have access to BankBridge MCP tools. The user wants a wider net than `/duplicate-check` — they're looking for anything suspicious.

`$ARGUMENTS` is an optional number of days to look back. Default: 30.

Steps:

Call list_transactions for the window.
Run FOUR checks in parallel:
- Duplicates: same merchant + same amount within 48 hours.
- **Amoun

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