PROMPT
v1Financial 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