🍯 Honeypot Transaction Monitoring System

by Thinh-nguyen-03

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About

Enterprise-grade MCP server providing real-time transaction monitoring and fraud detection capabilities for honeypot virtual credit cards with Lithic.com. Features instant SSE alerts, comprehensive transaction intelligence, and sophisticated merchant analysis for advanced scammer

Explore

- High-Sensitivity Logging: All PAN access logged with masked tokens
- Request ID Tracking: Unique identifiers for complete audit trails
- Rate Limiting Framework: Monitoring for suspicious access patterns
- Enhanced Validation: 8-50 character alphanumeric tokens with pattern detection

- Advanced transaction intelligence with ML pattern recognition
- Enhanced analytics dashboard and reporting
- Multi-tenant support for enterprise deployments
- Advanced fraud detection algorithms
- Performance optimization for high-scale deployments

---

Setting up with Highlight

This MCP is not yet compatible with Highlight’s one-click setup. However, you can still use it with Highlight by following these steps:

Download and install Highlight from highlightai.com/download
Navigate to the plugins tab and select "Add Custom Plugin"
Configure the plugin with the settings below

Plugin Name 🍯 Honeypot Transaction Monitoring System

Command (node, npx, python, etc.)

Please refer to the README for specific instructions on how to obtain API keys or other required environment variables.
Enable "Start Automatically" if you want the plugin to start when Highlight launches

Setting up with Cursor

Open Cursor's settings
Navigate to the MCP section
Click "Add new Global MCP server"
Copy and paste the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

Setting up with Claude Desktop

Open Claude Desktop's settings
Go to the Integrations tab
Click "Add MCP Server"
Use the configuration below based on your operating system

Note: Make sure Claude Desktop is running before attempting to connect.

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

Setting up with Windsurf

Open Windsurf's preferences
Go to the Integrations section
Click "Add MCP Integration"
Use the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

Setting up with Cline

Open Cline's settings
Navigate to the Integrations section
Click "Add MCP Server"
Copy and paste the configuration below based on your operating system

Note: Make sure to restart Cline after adding the configuration.

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

Setting up with Goose

Open Goose's preferences
Go to the Integrations tab
Select "MCP Servers"
Click "Add New Server"
Use the configuration below based on your operating system

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

JSON

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

From the repository

- Node.js 18.0.0 or higher
- npm 9.0.0 or higher
- Supabase account and project
- Lithic API account and credentials
- Git for version control

---

git clone https://github.com/your-org/honeypot-transaction-monitoring-system.git
cd honeypot-transaction-monitoring-system
npm install

Create a .env file in the root directory:


SUPABASE_URL=your_supabase_project_url
SUPABASE_ANON_KEY=your_supabase_anon_key
LITHIC_API_KEY=your_lithic_api_key

LITHIC_WEBHOOK_SECRET=your_webhook_secret
PORT=3000

NODE_ENV=development

LOG_LEVEL=info
MAX_CONNECTIONS=100

CONNECTION_TIMEOUT=300000

HEARTBEAT_INTERVAL=30000

Ensure your Supabase database has the required tables:
- transactions - Transaction records with full merchant data
- merchants - Merchant information with MCC mappings
- cards - Virtual card management and tracking

```bash

Claude Desktop / Cursor

Paste into your MCP client config file to install this server.

{
    "mcpServers": {
        "\ud83c\udf6f honeypot transaction monitoring system": {
            "honeypot-mcp-server": {
                "command": "node",
                "args": [
                    "tests/unit/services/alert-service.test.js"
                ]
            }
        }
    }
}

McpServers

{
    "honeypot-mcp-server": {
        "command": "node",
        "args": [
            "tests/unit/services/alert-service.test.js"
        ]
    }
}

[]()

> Enterprise-grade fraud detection platform with real-time AI integration for advanced scammer verification and transaction monitoring.

🎯 Overview

The Honeypot Transaction Monitoring System is a sophisticated fraud detection platform that leverages Lithic virtual cards as honeypots to detect and analyze fraudulent activities in real-time. The system integrates with AI agents to enable dynamic scammer verification during live conversations, providing comprehensive transaction intelligence for effective fraud prevention.

Key Value Propositions

- 🚨 Real-Time Fraud Detection: Sub-second transaction alerts to AI agents during live scammer interactions
- 🧠 Advanced Transaction Intelligence: Comprehensive merchant analysis, pattern recognition, and verification data
- 🔒 Enterprise Security: Bank-grade security with comprehensive validation and error handling
- ⚡ High Performance: Optimized for high-frequency transaction processing with <100ms response times
- 🔗 Seamless Integration: REST APIs and Server-Sent Events for easy AI agent integration

---

🚀 Features

✅ Implemented (v1.0)

Core Transaction Processing

- Virtual card creation and management via Lithic API - Real-time transaction webhook processing - Comprehensive merchant data matching and categorization - MCC (Merchant Category Code) analysis and caching - Transaction pattern analysis and intelligence

Real-Time Alert System

- Server-Sent Events (SSE) for instant transaction notifications - Connection Management with health monitoring and auto-recovery - Multi-Agent Support with concurrent AI agent connections - Intelligent Alert Formatting with scammer verification data points - Enterprise Error Handling with graceful degradation

Data Intelligence

- Advanced transaction parsing and normalization - Merchant verification and categorization - Geographic pattern analysis - Transaction history and trend analysis - Real-time risk assessment metrics

Enterprise Infrastructure

- Comprehensive Validation with Joi-based request sanitization - Structured Logging with Pino for production monitoring - Health Monitoring with detailed system metrics - Extensive Testing with 40+ unit and integration tests - Background Processing with automated transaction polling

🔄 In Development

Enhanced Vapi Integration (Tasks 4.1-4.4)

- Advanced MCP (Model Context Protocol) server implementation - Real-time alert subscription management for AI agents - Transaction data query API with historical analysis - Enhanced conversation context integration

System Integration (Tasks 5.1-5.3)

- Complete route integration and middleware configuration - Advanced health monitoring and performance metrics - Production-ready deployment configuration

---

🛠 Technology Stack

Backend Infrastructure

- Runtime: Node.js 18+ with ES Modules - Framework: Express.js 4.18+ with enterprise middleware - Database: Supabase (PostgreSQL) with real-time capabilities - External APIs: Lithic Financial API for virtual cards

Real-Time & Communication

- Alert Delivery: Server-Sent Events (SSE) - Connection Management: Custom connection pooling and health monitoring - AI Integration: Vapi with Model Context Protocol (MCP)

Security & Validation

- Request Validation: Joi with comprehensive schema validation - Error Handling: Enterprise-grade error isolation and recovery - Logging: Structured logging with Pino for production monitoring

Development & Quality

- Testing: Comprehensive unit, integration, and E2E test suites - Code Quality: ESLint, Prettier, and enterprise coding standards - Monitoring: Built-in health checks and performance metrics

---

📋 Prerequisites

- Node.js 18.0.0 or higher
- npm 9.0.0 or higher
- Supabase account and project
- Lithic API account and credentials
- Git for version control

---

⚡ Quick Start

1. Clone and Install

git clone https://github.com/your-org/honeypot-transaction-monitoring-system.git
cd honeypot-transaction-monitoring-system
npm install

2. Environment Configuration

Create a .env file in the root directory:

```env

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About

Explore

Setting up with Highlight

From the repository

Claude Desktop / Cursor

McpServers

🎯 Overview

Key Value Propositions

🚀 Features

✅ Implemented (v1.0)

Core Transaction Processing

Real-Time Alert System

Data Intelligence

Enterprise Infrastructure

🔄 In Development

Enhanced Vapi Integration (Tasks 4.1-4.4)

System Integration (Tasks 5.1-5.3)

🛠 Technology Stack

Backend Infrastructure

Real-Time & Communication

Security & Validation

Development & Quality

📋 Prerequisites

⚡ Quick Start

1. Clone and Install

2. Environment Configuration

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