Scans recent transactions for structuring, frequency anomalies, rapid policy changes, and geographic inconsistencies. Flags accounts for SAR filing per BSA/FinCEN guidelines.

How it works 8 steps

Inspect the data fetches, transforms, gates, and output this recipe runs.

Data fetch

▼ transactions transaction-list-reader-bank

Fetch list reader from bank

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Process (7 steps)

⚠ check_data guard

Stop if transactions is empty

■ by_account group_by

Group by account_id

■ hashed_data hash_replace

Anonymize sensitive fields for safe AI processing

✦ flagged ai-prompt

AI generates a response from a custom prompt

■ restored hash_restore

Restore anonymized fields back to real values

■ sorted sort

Sort by

■ flag_table to_table

Format results as a data table

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Output

table flag_table

Settings 4 configurable

Configurable at install. Defaults shown — change them anytime in Recued.

lookback days number = 30

max changes per 30d number = 5

reporting threshold number = 10000

frequency multiplier number = 3