How do I use the "Bank Transaction Analysis" prompt?

Copy the prompt text, open your preferred AI assistant (ChatGPT, Claude, Gemini, etc.), paste the prompt, and send it to get a response.

Which AI models work best with this prompt?

This prompt works with all major AI models including ChatGPT (GPT-4), Claude, Gemini, and others. Results may vary by model.

Bank Transaction Analysis

Analyze bank transactions to identify frequently sent payees, suspicious transactions, and top recipients by amount.

@berayardic

about 4 hours agoMarch 21, 2026 at 01:14 PM

Content

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 tot...

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