ANALYTICS · JE FRAUD

Journal Entry Fraud Detector

AI-powered journal entry analysis — detect fraud patterns and unusual postings

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JEs ANALYZED

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ANOMALIES

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HIGH RISK

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CLEARED

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Drop your JE population file here

CSV or Excel (.csv / .xlsx / .xls) · header row required
Expected columns: JE_ID, Date, Account, Debit, Credit, Prepared_By, Approved_By, Description, System_Generated

Choose File