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Bank transaction analysis v1.0.0

Use this resource to rank payees and flag unusual transactions

New

  • 509 downloads
  • 22 likes
  • 31 saves

Free

Install with the CLI

In a terminal, from the folder you want:

npx --yes palatekit@latest install bank-transaction-review

First time: connect the CLI with

npx --yes palatekit@latest login

The prompt asks the assistant to sort transactions: most frequent payees, suspicious operations and total amounts sent, with dates and amounts. You get three ordered lists based on your criteria.

Mostly picked by

Updated November 2, 2026

Card for the “Bank transaction analysis” prompt

Details

Works in
Install guides
Generates with
Your agent's model
Licence
CC0-1.0

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What you get

  • The full prompt, ready to paste
  • The ${transactionData} and ${criteria} variables to replace

Good fit for

  • An accountant preparing a spending review
  • A freelancer checking outgoing transfers

Not for

    Tags

    • finance
    • transactions
    • analysis

    About

    You say

    “Here is my quarterly statement; rank the payees by total amount.”

    Card for the “Bank transaction analysis” prompt

    Prompt published by beray.ardic@gmail.com under the CC0-1.0 license, delivered in its original version.

    Show more

    How to use it

    1. Paste the prompt into your assistant or agent
    2. Ask it to rank payees and flag unusual transactions
    3. Review and adjust the result

    Content preview

    Files

    • bank-transaction-review.md1 KB
    • LICENSE0.6 KB
    • NOTICE-PALATEKIT.md0.5 KB

    Origin and licence

    Listed unmodified

    Author
    beray.ardic@gmail.com
    Source
    github.com/f/prompts.chat/blob/cecef6fc73c2c389770695a56252d331981727de/prompts.csv
    Licence
    CC0-1.0

    Notice

    « Bank Transaction Analysis » (beray.ardic@gmail.com, CC0-1.0) livré dans sa version d'origine : fiche en français et en anglais par PalateKit.

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