• DATA
  • METADATA
  • AUDIT
  • HUMAN

How to audit transaction history with your AI

Connect Irys once. From then on, your agent handles the heavy lifting of scanning through old records to find specific data points.

Ask AI about this page

Short answer

How can I audit my transaction history with an AI?

Your agent uses custom tags and filters to scan historical records and pull specific metadata. You get a clear view of specific events without manual searching. Here is how the process works.

Where the data lands.

The outcomes of an audit.

The AI processes your request and organizes the findings into these categories.

DATA

Filtered transaction lists

The agent pulls specific records based on your tags. You get a clean list of transactions that match your criteria.

METADATA

Extracted record details

The AI digs into the metadata of specific entries. It pulls out the exact attributes you asked for.

AUDIT

Discrepancy reports

By comparing different records, the agent identifies gaps or mismatches. This highlights exactly where you need to look.

HUMAN

Manual review needed

If the agent finds a record that doesn't match your filters, it flags it for you. You decide if the outlier is an error or a valid entry.

The workflow

What your AI does when the request arrives.

The agent follows a logical path to turn a vague question into a specific data pull.

  1. Scan history

    The agent looks through the entire history to find entries that match your specific tags or filters.

    query_transactions
  2. Isolate records

    Once it finds the right group, the agent narrows down the search to the exact transactions you care about.

    query_transactions
  3. Pull details

    The agent grabs the deep metadata for a specific transaction to give you the full context.

    get_transaction
  4. Verify data

    The agent double checks the retrieved metadata against your initial query to ensure accuracy.

    get_transaction

Try it

Copy these to start.

Use these prompts to kick off your audit.

Starting points

These are just ideas. Swap out the transaction IDs or tag names for your own.

Irys Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_pdIDRhP5FYgzNNeQikAzTwNh77FDXC6PYlDvWG90/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Irys capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "irys-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_pdIDRhP5FYgzNNeQikAzTwNh77FDXC6PYlDvWG90/mcp"
    }
  }
}
Copy into chat04
  • Find all transactions in the history tagged with 'settled' and list their metadata.

  • Get the full details for transaction ID 0x123abc to check the metadata.

  • Search the history for any transactions that have the 'priority' tag.

  • List the metadata for the last five transactions tagged as 'audit-pending'.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Irys once, then ask.

Just follow the link to connect. Your credentials stay encrypted, and you can start chatting with your agent immediately.

Connect Irys to your AI

FAQ

How this task behaves.

  • 01

    Can the AI change transaction data?

    No. The tools only allow the agent to read and retrieve data. It cannot modify or delete anything in the history.

  • 02

    Can I use custom tags to filter results?

    Yes. You can tell your agent to look for specific tags to narrow down the transaction history.

  • 03

    Does the AI decide which transactions are errors?

    No. The AI identifies patterns or mismatches based on your instructions, but you are the one who makes the final call on whether a record is an error.

  • 04

    Can the agent pull metadata for a single transaction?

    Yes. It can retrieve specific details for an individual record using its ID.

  • 05

    Can the AI create new transaction records?

    No. This connector is strictly for querying and retrieving existing historical data.

  • More questions about Irys? See everything the Irys Connector can do

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