Description
Detect retail banking transaction fraud rings with graph models, Neo4j schema design, and Cypher query patterns for ring, chronology, and amount-decay checks.
SKILL.md
Transaction Fraud Ring
Use this skill for retail-banking transaction fraud ring analysis, especially for suspicious circular money movement and APP-fraud style flows.
Source reference: https://neo4j.com/developer/industry-use-cases/finserv/retail-banking/transaction-ring/
Do not treat this as legal/regulatory advice; use it for graph modeling and query-pattern guidance.
Operational Constraints
For runnable examples:
- Clarify intended target database/connection before execution.
Response Shape
When returning guidance, keep output structured:
Model assumptions
Cypher (only if requested)
What this detects
Tuning options
Validation approach
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