Operational tool · Investigation & Audit

Flow → actor → rationale → anomaly sheet

Connect a transaction to its actors, rationale, counterparties and anomalies without losing context.

Financial-flow analysisLucenOne working template · adapt to the applicable framework

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Flow

Date

Amount / currency

Sender

Beneficiary

Channel / account

Context

Stated rationale

Documentary source

Link to another flow or actor

Analysis

Observed anomaly

Alternative explanation

Next verification

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