analyze-financials
CommunityTrace money flows and flag financial anomalies.
Finance & Accounting#visualization#data-analysis#anomaly-detection#financial-forensics#money-flow#bank-statements
Authorjdrodriguez
Version1.0.0
Installs0
System Documentation
What problem does it solve?
Forensic financial analysis is needed to trace money flows, detect anomalies, and map entity relationships across statements, spreadsheets, and financial records.
Core Features & Use Cases
- Ingest bank statements (CSV, Excel, OFX/QFX) and transaction data to build a complete money-flow map.
- Detect anomalies such as structuring, unusual timing, rapid in-out sequences, and new large payees.
- Generate interactive visualizations (money-flow Sankey, transaction timeline) and summary reports for audits.
Quick Start
Analyze a provided set of bank statements to identify where money moved, what patterns appear, and where anomalies lie.
Dependency Matrix
Required Modules
pandasnetworkxplotlyopenpyxldocx
Components
scripts
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: analyze-financials Download link: https://github.com/jdrodriguez/legal-toolkit/archive/main.zip#analyze-financials Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
Agent Skills Search Helper
Install a tiny helper to your Agent, search and equip skill from 223,000+ vetted skills library on demand.