Import Data

Data Exploration & Validation

Field Selection & Identifying Even Value Transactions

Data Visualization

Even Value SAP Transactions

This analytic test is used to identify even value transactions, which can be indicative of suspicious or even fraudulent activity. This analytic can be applied to a wide variety of data (eg. corporate card transactions, expense claims, journal entries etc).

The resulting data set shows, by transaction source (in this case vendor), any transactions where the total amount is divisible by an even number defined by the user.

To see an example of this workflow in action, click the Workflow Demonstration link under External Resources

This workflow requires the DVW KNIME Connector for SAP. For more details and to request a trial, visit us at www.dvwanalytics.com