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基於歷史數據識別異常交易模式,生成風險評估報告並推薦應對措施。
複製
Please analyze the company's financial transaction records from the past twelve months, focusing on identifying large transfers exceeding thresholds without corresponding contract support, and assess potential cash flow breakage risks in conjunction with seasonal fluctuations, then output a brief report containing a list of high-risk accounts and specific verification suggestions.
複製
請分析公司過去十二個月的財務流水記錄,重點識別金額超過閾值且無對應合同支撐的大額轉賬行為,結合季節性波動因素評估潛在的現金流斷裂風險,並輸出包含高風險賬戶列表及具體核查建議的簡要報告。
複製
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