Published Paper Details:

In the dynamic realm of digital payments, the persistent threat of transaction fraud and financial mismanagement necessitates innovative solutions. This research paper explores the efficacy of the Fraud Transaction Alert and Funds Management Application, a sophisticated tool designed to counter the evolving tactics of fraudsters. Utilizing advanced algorithms, the application scrutinizes end-users' transaction histories to assess the probability of fraudulent or unintentional transactions, aiming to mitigate significant financial losses. Against the backdrop of prevalent digital payment methods like UPIs and card payments, the paper addresses the need for effective daily expense monitoring to curb unnecessary spending. The application takes a proactive stance, providing users with comprehensive records of daily expenditures and personalized spending limits set within specific timeframes. This approach facilitates the alignment of spending habits with savings goals, fostering enhanced financial control and informed decision-making. The research delves into the real-time insights offered by the application into transaction data and financial behaviour. Beyond safeguarding against potential fraud, the application actively promotes responsible spending, contributing to bolstering financial security in our increasingly digital and interconnected world. Positioned as a beacon of technological innovation, the Fraud Transaction Alert and Funds Management Application guide users towards a future marked by financial stability and peace of mind in their digital financial endeavors.