flow-pie/chamaa.api

Fraud prevention

Open

#49 opened on Nov 2, 2025

View on GitHub
 (1 comment) (0 reactions) (0 assignees)HTML (4 forks)auto 404
good first issue

Repository metrics

Stars
 (3 stars)
PR merge metrics
 (PR metrics pending)

Description

Implement fraud detection logic for suspicious transactions, duplicate accounts, or unusual withdrawal behavior.
Integrate alerts and logging mechanisms for administrative review.

Contributor guide

Research direction
Study the existing transaction processing and user account system to identify potential fraud indicators. Then implement detection logic (e.g., duplicate accounts, unusual withdrawal frequency/amount) and integrate logging/alerting for admin review.
Tech stack
None
Domain
backendsecurity
Issue type
Feature
DifficultyEstimated implementation difficulty for a new contributor, from 1 for very small changes to 5 for expert-level work.
3
Estimated timeA rough time range for an experienced contributor to investigate, implement, test, and prepare a pull request.
1-2 days
Activity statusHow available the issue appears right now: fresh, active, stale, blocked, or waiting on maintainer input.
Active
ClarityHow clearly the issue explains the expected change, acceptance criteria, and next step.
Clear
Prerequisites
Git
Newbie friendlinessA 1-100 score estimating how approachable this issue is for first-time contributors.
45