fraud-detection SKILL.md skillA
fraud-detection from gtmagents/gtm-agents is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add gtmagents/gtm-agents/fraud-detection@git:20251119.8c446bfPins git:20251119.8c446bf in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- gtmagents/gtm-agents
- Path
plugins/referral-program-orchestration/skills/fraud-detection/SKILL.md- Versions recorded
- 1
- Latest version
- git:20251119.8c446bf, committed Nov 19, 2025
- Size
- 1,338 bytes
- Repository stars
- 436
- License
- Apache-2.0
Use to monitor, investigate, and prevent abuse within referral programs.
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# Referral Fraud Detection Skill ## When to Use - Designing safeguards for new referral initiatives. - Investigating suspicious referral spikes, duplicate accounts, or payout anomalies. - Reporting on program integrity for finance, legal, or compliance teams. ## Framework 1. **Signal Collection** – IP/device matching, velocity checks, blacklist databases, manual reviews. 2. **Scoring Model** – assign risk scores by cohort (new accounts, high-volume referrers, geo mismatch). 3. **Workflow Automation** – auto-flag, queue for review, or pause rewards until verified. 4. **Investigation Runbook** – define evidence gathering, communication templates, and resolution paths. 5. **Feedback Loop** – update heuristics, adjust incentives, and communicate policy changes. ## Templates - Fraud monitoring dashboard outline (metrics, thresholds, owners). - Investigation log (case ID, referrer, signals, action taken, notes). - Policy update checklist (legal, comms, ops, partner notifications). ## Tips - Combine automated checks with random manual audits for accuracy. - Align with legal/finance on clawback procedures before launch. …
Read the whole file at its exact version.
How to install
mdr add gtmagents/gtm-agents/fraud-detection@sha256:d34704a1809aff26The line at the top of this page pins the label git:20251119.8c446bf, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_faq4p5xrn2ve3dht)
4 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 1 version of this file, committed on Nov 19, 2025.
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (1338 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
gtmagents/gtm-agents · 436 stars · license Apache-2.0 · pushed 2026-04-03 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_faq4p5xrn2ve3dht GET https://markdownregistry.com/api/v1/resolve?ref=gtmagents/gtm-agents/fraud-detection GET https://markdownregistry.com/api/v1/blob/d34704a1809aff26c8c25f4f9b2ef3dcad2a10476a1d98cd08cf858b7087de26
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.
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