Identificação de anomalias em dados financeiros

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Artigo/Relatório

Detecção de anomalias financeiras

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Artigo/Relatório

Identificar e marcar registros de transações que se desviam das bases históricas.

Conteúdo do 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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Analise o conjunto de dados financeiros mensais da empresa fornecido, concentrando-se em revisar as despesas e receitas dos últimos doze meses para identificar qualquer comportamento de transação que se desvie significativamente das médias históricas, particularmente aqueles que envolvem grandes despesas não recorrentes ou aumentos repentinos de receita, e gere um relatório detalhado contendo IDs de transação específicos, magnitudes de desvio e níveis de risco potenciais para as verificações subsequentes de auditoria e conformidade pela equipe financeira.

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