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指導AI分析企業財務流水，識別潛在欺詐或錯誤交易。
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複製
複製
Act as a senior financial audit expert to deeply analyze the provided monthly financial transaction dataset, focusing on identifying potential risk points such as abnormal amounts, irregular timing patterns, or duplicate payments, and output a structured report containing specific transaction IDs, risk levels, and brief explanations, ensuring all conclusions are data-supported and comply with audit standards.
複製
請作為資深財務審計專家，深入分析提供的月度財務交易數據集，重點識別金額異常、時間規律不符或重複支付等潛在風險點，並輸出包含具體交易ID、風險等級及簡要原因說明結構化報告，確保所有結論均有數據支撐且符合合規審計標準。
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