analise-bancaria

What problem does it solve?

This skill provides a structured, forensic methodology to turn raw bank statements and transaction exports into evidentiary insights, helping investigators and compliance officers detect structuring, circular transfers, relay accounts, and patrimonial incompatibility.

Core Features & Use Cases

• Pattern Detection: Identify fracionamento (structuring), circular transfers, relay accounts, and short retention behaviors across accounts and dates.
• Quantitative Metrics: Compute incompatibility indices, time-to-retention statistics, and aggregation sums to assess reporting thresholds and suspicious volumes.
• Evidence Production: Cross-reference CPF/CNPJ when available, build transfer graphs, and produce technical findings suitable for forensic reports or .docx laudos for legal processes.
• Use Case: A compliance analyst receives a set of exported PIX/TED logs and account statements and needs a prioritized dossier showing likely structuring, counterparties involved, and an incompatibility index for escalation.

Quick Start

Analyze the attached bank statements and transaction exports and produce a concise forensic report highlighting suspicious structuring, transfer chains, identified counterparties, and an incompatibility index.