An app to help you manage your finance and identify potential fraud before it's too late.
We'll use MicroStrategy Visualizations to help users understand what's going on with their finances easily.
Users can easily link their CapitalOne bank accounts so all their financial data is there as soon as they log in.
We want to be able to scale up and never leave users without access to the security and peace of mind WealthWatcher provides
Django app to stitch it all together
Using machine learning we can pinpoint transactions that might be fraudulent
- user_id
- first_name
- last_name
- street_number
- city
- state
- zip
- account_id
- user_id
- balance
- nickname
- purchase_id
- date
- merchant
- amount
- account_id
- status
- merchant_id
- name
- category
- street_number
- city
- state
- zip
- transfer_id
- date
- payer_id
- payee_id
- amount
If distance between user and transaction is higher than n, flag as potentially fraudulent
If merchant is not on list of known merchants flag as potentially fraudulent
If spending is unusually high, flag as potentially fraudulent
If spending is higher than 2x median transaction for vendor, flag as potentially fraudulent