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Extract beneficiary references and alert fraud team instantly

Automatically monitor new dispute emails across Gmail and alert fraud workflows in Slack. Create and update when beneficiary reference patterns match, messages come from eligible financial senders, or message IDs trigger unique eventsβ€”so you can extract references, log each case, and triage faster without manual reporting.

How this automation protects your case triage

When new dispute emails arrive, delays can cost time for fraud triage and increase missed matches. This automation filters qualifying messages, extracts beneficiary references, logs them in Google Sheets, and alerts your fraud team in Slackβ€”so your team can respond quickly.

  1. 1.Monitors new inbox messages

    Integrate Gmail and email inbox tools to watch for new monitored messages and trigger dispute processing.

    Gmailor swap with your favorite app
  2. 2.Filters qualifying dispute messages

    Integrate Zapier and rules filters to check eligibility using subject, sender, and continue only for qualifying dispute emails.

    Email by Zapieror swap with your favorite app
  3. 3.Extracts beneficiary references with regex

    Integrate ChatGPT (OpenAI) and regex extraction tools to scan the email body and return 16 to 20 character references.

    ChatGPT (OpenAI)or swap with your favorite app
  4. 4.Creates audit log rows in Sheets

    Integrate Google Sheets and reporting systems to create a new row with message identifier, references, subject, and timestamp.

    Google Sheetsor swap with your favorite app
  5. 5.Alerts fraud team in Slack

    Integrate Slack and team chat tools to post reference details, subject, and a snippet for rapid analyst triage.

    Slackor swap with your favorite app

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Lululemon
Barry's
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The New York Times
Ruggable
Calendly
Okta
Zendesk
Dropbox
Asana
Allstate
Airbnb
ActiveCampaign
Lyft
Webflow
Canva
Sysco
LA Clippers
Getaround
Grammarly
HelloFresh
Lululemon
Barry's
Hopper
Casper
Hudl
Miro
The New York Times
Ruggable

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