Crediq — Suspicious Transaction

The workflow JSON

Copy or download the full n8n JSON below. Paste it into a new n8n workflow, add your credentials, activate. Full import guide →

{
  "name": "CredIQ \u2014 Suspicious Transaction",
  "nodes": [
    {
      "parameters": {
        "httpMethod": "POST",
        "path": "crediq-suspicious",
        "responseMode": "responseNode",
        "options": {}
      },
      "name": "Webhook: Suspicious Transaction",
      "type": "n8n-nodes-base.webhook",
      "typeVersion": 1,
      "position": [
        240,
        300
      ]
    },
    {
      "parameters": {
        "jsCode": "const body = $input.first().json.body || $input.first().json;\nconst amount = body.amount || 0;\nconst description = body.description || 'Unknown transaction';\nconst merchant = body.merchant || 'Unknown merchant';\nconst alert = `\u26a0\ufe0f CredIQ Suspicious Transaction Alert\n\nA large transaction was detected:\n\ud83d\udcb8 Amount: \u20b9${amount.toLocaleString('en-IN')}\n\ud83c\udfe2 Merchant: ${merchant}\n\ud83d\udcdd Note: ${description}\n\nReview your transactions at CredIQ and dispute if unrecognised.`;\nreturn [{ json: { ...body, alert } }];"
      },
      "name": "Format Suspicious Alert",
      "type": "n8n-nodes-base.code",
      "typeVersion": 2,
      "position": [
        460,
        300
      ]
    },
    {
      "parameters": {
        "to": "whatsapp:+916238046005",
        "from": "whatsapp:+14155238886",
        "body": "={{ $json.alert }}",
        "toWhatsApp": true
      },
      "name": "WhatsApp: Suspicious Alert",
      "type": "n8n-nodes-base.twilio",
      "typeVersion": 1,
      "position": [
        680,
        300
      ],
      "credentials": {
        "twilioApi": {
          "name": "<your credential>"
        }
      }
    },
    {
      "parameters": {
        "respondWith": "json",
        "responseBody": "{ \"status\": \"received\" }",
        "options": {}
      },
      "name": "Respond to CredIQ5",
      "type": "n8n-nodes-base.respondToWebhook",
      "typeVersion": 1,
      "position": [
        900,
        300
      ]
    }
  ],
  "connections": {
    "Webhook: Suspicious Transaction": {
      "main": [
        [
          {
            "node": "Format Suspicious Alert",
            "type": "main",
            "index": 0
          }
        ]
      ]
    },
    "Format Suspicious Alert": {
      "main": [
        [
          {
            "node": "WhatsApp: Suspicious Alert",
            "type": "main",
            "index": 0
          }
        ]
      ]
    },
    "WhatsApp: Suspicious Alert": {
      "main": [
        [
          {
            "node": "Respond to CredIQ5",
            "type": "main",
            "index": 0
          }
        ]
      ]
    }
  },
  "active": true,
  "settings": {
    "executionOrder": "v1"
  }
}

Credentials you'll need

Each integration node will prompt for credentials when you import. We strip credential IDs before publishing — you'll add your own.

• twilioApi

About this workflow

CredIQ — Suspicious Transaction. Uses twilio. Webhook trigger; 4 nodes.

Source: https://github.com/abhinandbs12/BWT_ARKS/blob/main/n8n-workflows/05-suspicious-transaction.json — original creator credit. Request a take-down →

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