Sistema de alerta de riesgo financiero empresarial

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Lista de Prompts de IA

Entrenamiento mental

AlertaRiesgoFin

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Entrenamiento mental

Identificar patrones de transacciones anómalas a partir de datos históricos y generar informes de evaluación de riesgos.

Contenido del prompt

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Analyze the company's bank statements and accounts receivable records from the past twelve months to identify large-scale transfers or long-overdue accounts that exceed normal thresholds by more than three times, and evaluate the potential impact of these behaviors on current cash flow stability, ultimately outputting a structured summary containing specific risk points, involved amounts, and recommended response measures.

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Analice los estados de cuenta bancarios y las cuentas por cobrar de la empresa de los últimos doce meses para identificar transferencias a gran escala o cuentas vencidas de larga data que superen los umbrales normales en más de tres veces, y evalúe el impacto potencial de estos comportamientos en la estabilidad actual del flujo de caja, generando finalmente un resumen estructurado que contenga puntos de riesgo específicos, montos involucrados y medidas de respuesta recomendadas.

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Alerta de Riesgo Financiero

Please analyze the company's bank statements and invoice records from the past twelve months to identify transactions with abnormal amounts, sudden frequency changes, or suspicious counterparties. Combine this with current market volatility to assess potential cash flow breakage risks, and output a concise report containing specific risk points, impact levels, and recommended disposal solutions to enable quick management decision-making.

Alerta de Riesgo Financiero

Act as a senior financial analyst to conduct an in-depth review of the provided quarterly financial statement data, focusing on key indicators such as cash flow anomalies, changes in debt ratios, and accounts receivable turnover rates. Identify potential liquidity crises or solvency risks, and provide specific risk level assessments and response recommendations based on historical data trends, ensuring the report is logically rigorous and well-supported by data.

Alerta de Riesgo Financiero

Act as a senior financial analyst to conduct an in-depth review of the provided quarterly financial statement data, focusing on cash flow fluctuations, abnormal debt ratios, and changes in accounts receivable turnover rates. Identify potential financial risk points that may affect the company's going concern status, and based on the current market environment and industry benchmarks, generate a concise risk assessment report highlighting key risk indicators and providing specific mitigation recommendations.

Alerta de Riesgo Financiero

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Act as a senior data analyst, analyze the provided 24-month sales records to identify seasonal fluctuations and growth trends, and generate a detailed sales forecast report for the next quarter, highlighting potential risk factors.

Alerta de Riesgo Financiero

Act as a financial analyst and deeply review the provided quarterly financial statement data, focusing on key indicators such as cash flow volatility, debt ratios, and accounts receivable turnover rates. Identify any signals of potential liquidity crises or solvency risks within these data, and generate a concise risk assessment report based on this information, highlighting the main risk points and corresponding mitigation suggestions.