企業審計異常數據識別

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財務異常偵測

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文章/報告

針對月度財務報表，識別並標記偏離歷史基準的異常交易記錄。

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Please analyze the provided corporate monthly financial dataset, focusing on reviewing transaction records from the past twelve months to identify and flag any transactions where the amount, frequency, or payee significantly deviates from historical seasonal baselines, while excluding known seasonal fluctuations, and finally output a detailed list containing transaction IDs, deviation magnitudes, and potential risk levels for subsequent internal audit review.

複製

請分析提供的企業月度財務數據集，重點審查過去十二個月的交易記錄，識別並標記那些金額、頻率或收款方與歷史同期基準存在顯著偏差的異常交易，同時排除已知的季節性波動因素，最終輸出一份包含異常交易ID、偏差幅度及可能風險等級的詳細清單，以便內部審計團隊進行後續核查。

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