transaction-analysis
CommunityAnalyze transactions for anomalies and identify potential fraudulent activities.
Finance & Accounting#data analysis#anomaly detection#transaction analysis#fraud detection#financial audit
Authorlm93129
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps identify anomalies in transactions, providing insights into potential fraudulent activities or irregularities.
Core Features & Use Cases
- Anomaly Detection: Identify transactions that deviate from normal patterns based on multiple dimensions (time, amount, counterparties, account relations, and circular paths).
- Use Case: It can be used during fraud investigations for tracing funds, identifying related-party transactions, and verifying fictitious transactions, as well as for filtering unusual transactions in routine audits.
Quick Start
Perform an analysis on transactions using the 'transaction-analysis' skill with the data source 'ERP 序时账' and the period '2023-01-01 to 2023-12-31'.
Dependency Matrix
Required Modules
erp_mcpbank_mcppdfplumberpandas
Components
scriptsreferences
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: transaction-analysis Download link: https://github.com/lm93129/claude-for-audit/archive/main.zip#transaction-analysis Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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