Completeness checks - Review Points

Checkmybooks looks for sequences of transactions and regular patterns to try highlight missing or duplicate transactions.

Recurring transactions

Looking for sequences of regular transactions in a particular account to highlight any missing or duplicated amounts.

Example
12 Monthly bank payments in respect of bank charges.

Check Details
Looks for ?

Typical Description
"Bank Charges has 12 recurring transactions".

Transactions in a pattern

Looking for transactions with a particular supplier where there is a repeating pattern to the transaction dates to highlight any missing or duplicated amounts.

Example
11 purchase invoices from Orange dated in the second week of each month.

Check Details
Looks for ?

Typical Description
"Orange has 11 transactions in a repeating pattern".

Review Point categories