How to identify reversed transactions in Excel


Transactions that are reversed within a user defined number of days, with one or two credits that equal (or are within an acceptable % variance of) a debit, or one or two debits that equal (or are within an acceptable % variance of) a credit are identified in a single click. This quickly catches any disguised transactions that may be filtering through a bank account and potentially should not be classed as trading income.


identify reversed transactions

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