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analyze-financials

Forensic financial analysis of bank statements and transaction records. Traces money flows between entities, detects anomalies (structuring, rapid in-out, unusual timing), and generates interactive visualizations. Use when: (1) a user provides bank statements or transaction data and asks for analysis, (2) a user says 'analyze these transactions', 'trace the money', 'follow the money flow', 'check for suspicious transactions', or 'forensic financial analysis', (3) any task involving bank statement review, transaction tracing, money flow mapping, or financial anomaly detection, (4) a user wants to understand where money went, identify suspicious patterns, or map entity relationships from financial data.

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legal-toolkit/skills/analyze-financials/SKILL.md

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