Identificación de anomalías en datos financieros

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Detección de anomalías financieras

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Artículo/Informe

Identificar y marcar registros de transacciones que se desvían de las bases históricas.

Contenido del prompt

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Please analyze the provided enterprise monthly financial dataset, focusing on reviewing expenditure and income records from the past twelve months to identify any transaction behaviors significantly deviating from historical averages, particularly those involving large non-recurring expenses or sudden income increases, and generate a detailed report containing specific transaction IDs, deviation magnitudes, and potential risk levels for subsequent audit and compliance checks by the finance team.

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Analice el conjunto de datos financieros mensuales de la empresa proporcionado, centrándose en revisar los gastos e ingresos de los últimos doce meses para identificar cualquier comportamiento de transacción que se desvíe significativamente de los promedios históricos, particularmente aquellos que implican grandes gastos no recurrentes o aumentos repentinos de ingresos, y genere un informe detallado que contenga IDs de transacción específicos, magnitudes de desviación y niveles de riesgo potenciales para las verificaciones posteriores de auditoría y cumplimiento por parte del equipo financiero.

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