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    Archive/PROMPT/LRG-CONTRIB-00000004
    PROMPT
    v1

    Financial Anomaly Detection Analyst Prompt

    businesssafetyresearchfinanceanomaly-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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