transaction-monitoring

transaction-monitoring is a skill for Claude Code from AlsKozlov/ru-legal. It costs 71 tokens per session (1,882 once invoked), scanned A, original, no licence file.

A monitoring process that checks customer transactions for signs of suspicious activity under Russia’s anti-money-laundering rules. It can produce a flag, a clear result, or a draft suspicious transaction report.

In plain words
What is it for?
Use it to monitor customer payments, review transactions above the stated mandatory-control threshold, and prepare follow-up decisions.
Why use it?
It helps distinguish transactions requiring attention from ordinary activity and supports the required checks for large or suspicious operations.

Skill for Claude Code

Written for Claude Code: user-invocable in frontmatter.

Good fit Use it to monitor customer payments, review transactions above the stated mandatory-control threshold, and prepare follow-up decisions.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/alskozlov/ru-legal/transaction-monitoring
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add AlsKozlov/ru-legal --skill transaction-monitoring
Clone the repo
git clone --depth 1 https://github.com/AlsKozlov/ru-legal

Made for: Claude Code.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for transaction-monitoring

README.md
[![agentmods](https://agentmods.dev/badge/skills/alskozlov/ru-legal/transaction-monitoring/github.svg)](https://agentmods.dev/skills/alskozlov/ru-legal/transaction-monitoring)
Your own site
<a href="https://agentmods.dev/skills/alskozlov/ru-legal/transaction-monitoring"><img src="https://agentmods.dev/badge/skills/alskozlov/ru-legal/transaction-monitoring/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for transaction-monitoring

Your own site · 80×15
<a href="https://agentmods.dev/skills/alskozlov/ru-legal/transaction-monitoring"><img src="https://agentmods.dev/badge/skills/alskozlov/ru-legal/transaction-monitoring.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 71 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,882 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin unknown No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00071 $0.01882
Opus 5 $0.00036 $0.00941
Sonnet 5 $0.00014 $0.00376
Haiku 4.5 $0.00007 $0.00188

Measured 12d ago against content hash d1952e0530cf, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

transaction-monitoring scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 12d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

packs/compliance-aml/skills/transaction-monitoring/SKILL.md · 236 lines

The source is not reproduced here

A licence we could not identify

The repository carries a LICENSE file, but it is custom or dual enough that GitHub cannot name it and neither can this catalogue. Unknown terms are not permission, so the body is not copied here. Read the licence at the source and decide for yourself.

Read it on GitHub

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 12d ago First seen · 236 lines · 71 tokens per session scan A d1952e0530cf

Subscribe to this mod's changes

transaction-monitoring is a skill published in the GitHub repository AlsKozlov/ru-legal (29 stars, last pushed 3mo ago), with no licence file. It adds 71 tokens to every session and 1,882 once invoked, about $0.0004 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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