Find unusual Stripe charges using BigML patterns
Pair recent charges with the patterns you track in BigML and get a short list for review.
Trigger
Recurring schedule
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Action
List Charges
Retrieves a list of stripe charges with filtering and pagination; use valid cursor ids from previous responses for pagination, and note that charges are typically returned in reverse chronological order.
Why this helps
Unusual transaction patterns take time to spot when charge data and model analysis are reviewed separately.
- Bring recent charge data into a scheduled pattern review.
- Flag candidates for closer inspection without labeling them as confirmed fraud.
- Keep investigation decisions with a person.
Setup
Build it in a few focused steps.
- 1Connect BigML and Stripe once in the Notis portal.
- 2Create an automation in Automations, New Automation, and name it.
- 3Tell Notis to retrieve relevant recent Stripe charges, compare them with the supplied BigML pattern or baseline, and report unusual candidates without taking payment actions.
- 4Pick the recurring schedule trigger and choose where run reports go.
- 5Test with one real date range and validate the baseline and results.
Questions about this workflow
Does this identify confirmed fraud?
No. It highlights cases that differ from the supplied pattern for human investigation.
Where does the comparison baseline come from?
Provide or make available the relevant BigML output or baseline. The Stripe charge list alone does not provide that model context.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Bigml to Stripe. A trigger fires from one place; an action lands in another.
Bigml triggers
Stripe actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Cancel subscription
Cancels a customer's active stripe subscription at the end of the current billing period, with options to invoice immediately for metered usage and prorate charges for unused time.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Confirm payment intent
Confirms a stripe paymentintent to finalize a payment; a `return url` is necessary if the payment method requires customer redirection.
Create Customer
Creates a new customer in stripe, required for creating charges or subscriptions; an email is highly recommended for customer communications.
Create an invoice
Creates a new draft stripe invoice for a customer; use to revise an existing invoice, bill for a specific subscription (which must belong to the customer), or apply detailed customizations.
Create payment intent
Creates a stripe paymentintent to initiate and process a customer's payment; using `application fee amount` for a connected account requires the `stripe-account` header.
Create a price
Creates a new stripe price for a product, defining its charges (one-time or recurring) and billing scheme; requires either an existing `product` id or `product data`.
Create product
Creates a new product in stripe, encoding the request as `application/x-www-form-urlencoded` by flattening nested structures.
Create Refund
Creates a full or partial refund in stripe, targeting either a specific charge id or a payment intent id.
Connect any two apps with Notis in the middle.
Bigml and Stripe, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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