Leakage Detection System

An article of manufacture including a non-transitory, tangible computer readable memory having instructions stored thereon that, in response to execution by a processor, cause the processor to perform operations comprising:

• receiving, by the processor, a transaction history comprising transaction information associated with a plurality of transactions for an entity;
• analyzing, by the processor, transaction information associated with a transaction of the plurality of transactions;
• and
• detecting, by the processor, a leakage event associated with the transaction, wherein the detecting the leakage event comprises:
• determining, by the processor, a payment method for the transaction in response to the analyzing the transaction information;
• and
• comparing, by the processor, the payment method to a desired payment method,
• wherein the leakage event is detected in response to the payment method differing from the desired payment method.

A system comprising:

• a processor;
• and
• a tangible, non-transitory memory configured to communicate with the processor, the tangible, non-transitory memory having instructions stored thereon that, in response to execution by the processor, cause the processor to perform operations comprising:
• receiving, by the processor, a transaction history comprising transaction information associated with a plurality of transactions for an entity;
• analyzing, by the processor, transaction information associated with a transaction of the plurality of transactions;
• and
• detecting, by the processor, a leakage event associated with the transaction, wherein the detecting the leakage event comprises:
• determining, by the processor, a payment method for the transaction in response to the analyzing the transaction information;
• and
• comparing, by the processor, the payment method to a desired payment method,
• wherein the leakage event is detected in response to the payment method differing from the desired payment method.