Even Dollar Transactions
This analytic test is used to identify even dollar transactions, which can be indicative of suspicious or even fraudulent activity. This analytic can be applied to a wide variety of data (e.g. corporate card transactions, expense claims, journal entries etc.)
The resulting data set shows, by transaction source (like vendor or customer), any transactions where the total amount is divisible by an even number defined by the user.
To use this workflow in KNIME, download it from the below URL and open it in KNIME:
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