Bank Statement Fraud & Spend Analysis

Замовник: AI | Опубліковано: 30.03.2026
Бюджет: 250 $

I need the last two years of bank statements (January 2023 – December 2025) reviewed and distilled into one clear, data-backed summary. The focus is three-fold: • flag any transactions or patterns that could indicate fraud, • highlight key spending trends by category, merchant, and month, • close with an easy-to-read financial snapshot that shows total inflows, outflows, and net position. I’m after an executive-level report rather than a line-by-line breakdown, so concise charts, heat maps, and a short narrative will be far more useful than raw tables. A supporting spreadsheet or dashboard with your working formulas/Python notebook is welcome if it speeds things up, but the final deliverable must be a polished summary (PDF or PowerPoint is fine). Accuracy is critical: totals must reconcile back to the statements, and every flagged item should include a short note explaining why it stands out. If you already have templates or automated scripts for fraud detection, category tagging, or visualisation, let me know—speed matters as long as the results remain reliable. Do analysis on Payee by the name of GENA/ GENA TRADING