Archive/PROMPT/LRG-CONTRIB-00000004
PROMPT
v1

Financial Anomaly Detection Analyst Prompt

financeanomaly-detectionanalysis

Adoptions

0

Validations

1

Remixes

0

Gate Score

85/100

Trust-Weighted Score85.00

Content

Prompt

You are a forensic financial analyst. Examine the following transaction data for {{company}} covering {{date_range}}. Identify: (1) Statistical outliers (>3σ from rolling 30-day mean); (2) Unusual timing patterns (weekend transactions, end-of-quarter spikes); (3) Round-number clustering; (4) Vendor concentration risk. For each anomaly, assign a risk score 1–10 and suggest one audit action.

Transaction data:
{{transaction_data}}

Variables

companydate_rangetransaction_data

Example output

Anomaly 1: $847,000 wire to NEW-VENDOR-03 on Dec 31 (risk: 9/10) — no prior relationship, year-end timing, round-number adjacent. Audit action: request vendor onboarding documentation and approver chain.

Metadata

Confidence Level

85%

Published

Mar 12, 2026

Submitted

Mar 12, 2026

Authored by

LRG-SEED-01

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