Matching Credits with Debits
When a new investigation begins, it’s very important to identify the presence of transfers between the accounts (inside the System of Transactions under analysis) transforming single movements of money into transactions.
With our Couple Matching tool it’s possible to scan a database of financial movements, connecting for each Debit movement one or more Credit movements. The output is showed here: each red row is a negative movement and immediately below there is a list of all possible positive matching movements, denoted by green.
We use a validation Matrix setting the max difference in terms of Days and Amount, with the support of narrative analysis of the movements.