FinAlert: Duplicate & Suspicious Transaction Detector
Budget: $750 – $1,500 USD
Project Title:
Developing a Web-Based MVP for Detecting Duplicate & Suspicious Bank Transactions – “FinAlert”
⸻
Project Overview:
I’m looking to develop a Minimum Viable Product (MVP) for a smart web platform that allows users to upload bank statements (CSV/XLSX), then analyzes the transactions to detect duplicate entries and suspicious patterns, and generates reports and alerts accordingly.
⸻
Scope of Work:
1. Build a simple web interface with a user dashboard.
2. Features required:
• Upload bank statement files (CSV/XLSX).
• Parse and analyze transaction data.
• Detect duplicated transactions based on:
• Same date, amount, and description.
• Same reference number or transaction ID.
• Tag transactions as (DUPLICATE / SUSPICIOUS).
• Display results in a table.
• Generate visual summary (bar or pie chart).
3. Exportable reports (PDF or Excel).
4. Admin dashboard to track:
• Number of files analyzed
• Number of alerts generated
• Active users or sessions
⸻
Preferred Tech Stack (if applicable):
• Backend: Python (Flask or Django) or PHP (Laravel)
• Frontend: React.js or Vue.js
• Database: MySQL or SQLite
• Reporting: PDFkit, jsPDF, or similar
• UI Framework: Bootstrap or Tailwind
⸻
Deliverables:
• Functional MVP (web-based)
• Clean and maintainable code
• Simple and intuitive UI
• Working detection logic for duplicate transactions
• One-click report export
⸻
Budget:
Flexible depending on experience and proposal.
Initial budget range: $800 – $1500USD
⸻
Timeline:
Expected delivery: 2 to 4 weeks
⸻
Notes:
• Future development phase is planned after MVP validation.
• Experience in financial apps or data analysis is a strong plus.
• Proposal should include timeline + examples of similar work (if available).
Developing a Web-Based MVP for Detecting Duplicate & Suspicious Bank Transactions – “FinAlert”
⸻
Project Overview:
I’m looking to develop a Minimum Viable Product (MVP) for a smart web platform that allows users to upload bank statements (CSV/XLSX), then analyzes the transactions to detect duplicate entries and suspicious patterns, and generates reports and alerts accordingly.
⸻
Scope of Work:
1. Build a simple web interface with a user dashboard.
2. Features required:
• Upload bank statement files (CSV/XLSX).
• Parse and analyze transaction data.
• Detect duplicated transactions based on:
• Same date, amount, and description.
• Same reference number or transaction ID.
• Tag transactions as (DUPLICATE / SUSPICIOUS).
• Display results in a table.
• Generate visual summary (bar or pie chart).
3. Exportable reports (PDF or Excel).
4. Admin dashboard to track:
• Number of files analyzed
• Number of alerts generated
• Active users or sessions
⸻
Preferred Tech Stack (if applicable):
• Backend: Python (Flask or Django) or PHP (Laravel)
• Frontend: React.js or Vue.js
• Database: MySQL or SQLite
• Reporting: PDFkit, jsPDF, or similar
• UI Framework: Bootstrap or Tailwind
⸻
Deliverables:
• Functional MVP (web-based)
• Clean and maintainable code
• Simple and intuitive UI
• Working detection logic for duplicate transactions
• One-click report export
⸻
Budget:
Flexible depending on experience and proposal.
Initial budget range: $800 – $1500USD
⸻
Timeline:
Expected delivery: 2 to 4 weeks
⸻
Notes:
• Future development phase is planned after MVP validation.
• Experience in financial apps or data analysis is a strong plus.
• Proposal should include timeline + examples of similar work (if available).