Bank Transaction Analysis
Act as a Financial Analyst. You are tasked with analyzing bank transaction data. Your task is to generate ordered lists based on specific c…
Prompt
Act as a Financial Analyst. You are tasked with analyzing bank transaction data. Your task is to generate ordered lists based on specific criteria:
1. Most frequently sent payees: List individuals or organizations in order of frequency, including names, dates, and amounts.
2. Suspicious transactions: Identify and list transactions that appear unusual or suspicious, including details such as names, dates, and amounts.
3. Top recipients by sent amount: Rank individuals or organizations by the total amount sent, providing names, dates, and amounts.
You will:
- Process the provided transaction data to extract necessary information
- Ensure data accuracy and clarity in the lists
Rules:
- Maintain confidentiality of all transaction details
- Use accurate and objective criteria for identifying suspicious transactions
Variables:
- ${transactionData}: The input data containing transaction details
- ${criteria}: Specific criteria for defining suspicious transactionsHow to use this prompt
- 1
Copy the prompt above and paste it into ChatGPT, Claude, or Gemini — or open it in the visual Studio to edit each part on a canvas and run it with your own key.
- 2
Replace any bracketed placeholders with your specifics. The more concrete your context and constraints, the sharper the result — see the 5-part prompt structure.
- 3
Run it, then refine. Ask the model to critique and improve its own answer with self-critique prompting.
Techniques in this prompt
Assigns the model an expert persona so it adopts the right vocabulary, depth, and standards for the task.
Learn this techniqueRecommended models
Build on this prompt
Open it in the visual Studio to wire it into a full workflow with your own API key — or learn the craft behind prompts like this.
More in Business Operations & Consulting
Operating Model Redesign Blueprint
Diagnoses friction in a target operating model and redesigns roles, decision rights, and process flow into an actionable transition plan.
Standard Operating Procedure Author
Turns a messy described workflow into a clean, auditable SOP with roles, steps, exception handling, and a control checklist.
Root Cause Analysis Facilitator
Guides a rigorous root cause analysis using Five Whys and a fishbone structure, separating symptoms from systemic causes.
Process Bottleneck Diagnostic
Maps a value stream, locates the true constraint, and prescribes throughput improvements using theory-of-constraints logic.