企业财务审计异常数据识别

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财务异常检测

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针对企业月度财务报表，识别并标记偏离历史基线的异常交易记录。

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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.

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请分析提供的企业月度财务数据集，重点审查过去十二个月的交易记录，识别并标记那些金额、频率或收款方与历史同期基线存在显著偏差的异常交易，同时排除已知的季节性波动因素，最终输出一份包含异常交易ID、偏差幅度及可能风险等级的详细清单，以便内部审计团队进行后续核查。

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财务异常检测

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