top of page

Can I identify unlikely transactions, such as those occurring on a weekend?

  • Writer: David
    David
  • Jul 22, 2016
  • 1 min read

Updated: Nov 14, 2019


Yes, the ‘key transactions’ area of the analysis shows the user transactions falling on a weekend (Friday or Saturday, as defined in the ‘Key transactions’ area of the analysis options). Transactions occurring on an impossible date (such as 31 September) are also listed in the ‘key transactions’ tab. Suspicious transactions may occur for a variety of reasons, but they will be hard to spot in Excel across tens or hundreds of lines. StatementReader provides an instant one-click solution for you to focus your time and energy on investigating the areas that are most likely to yield interesting results.


identify unlikely weekend transactions

Recent Posts

See All

Comments


Message us or

Call us on +44 (0)20 3287 8283

Mon to Fri: 8am-8pm

Weekends: 10am-6pm

bottom of page