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基于历史数据识别异常交易模式,生成风险评估报告。
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Analyze the company's financial transaction records from the past twelve months, focusing on identifying abnormal transfers exceeding threshold amounts without corresponding contract support, assess potential cash flow breakage risks in conjunction with seasonal fluctuations, and output a brief report containing a list of high-risk accounts and specific cause analysis.
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请分析公司过去十二个月的财务流水记录,重点识别金额超过阈值且无对应合同支撑的异常转账行为,结合季节性波动因素评估潜在的现金流断裂风险,并输出包含高风险账户列表及具体成因分析的简要报告。
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