Use case: Detect anomalies in transaction data

You can use Gemini Enterprise to review monthly corporate credit card expense reports for unusual or non-compliant spending.

Example prompt

In the chat box, enter a prompt such as the following:

You are an internal auditor. Review the following list of employee expense
transactions. Identify and list any items that meet the following criteria:

* Are potential duplicates (same vendor and amount on consecutive days).

* Occur on a weekend (Saturday or Sunday).

* Are for an unusually high amount (over $1,000).

For each flagged item, provide a brief reason for flagging it.

Example output

In response to this prompt, Gemini Enterprise produces output similar to the following:

The following transactions have been flagged for review based on your criteria:

  • Transaction 1 (Charlie S., Cymbal Superstore, $1,250):
    • Reason: Flagged for high value (exceeds the $1,000 threshold).
  • Transactions 3 & 4 (Luka D., Cymbal Direct, $45):
    • Reason: Flagged as a potential duplicate transaction (same employee, vendor, and amount on the same day).
  • Transaction 5 (Tristan J., Cymbal Shops, $250):
    • Reason: Flagged for occurring on a weekend (Saturday), which may be outside of company policy for this vendor type.