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SKILL Listed

Bank Transaction Analysis

A reusable General skill centered on Bank Transaction Analysis. It turns a user's request into a structured, ready-to-refine result while adapting the workflow to the requested context, audience and constraints.

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4.2Rating
5.6KUses
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01 / SKILL INTRODUCTION

About this skill

A reusable General skill centered on Bank Transaction Analysis. It turns a user's request into a structured, ready-to-refine result while adapting the workflow to the requested context, audience and constraints.

TRIGGER DESCRIPTION

Use this skill when the user needs the workflow described above, especially when they want a structured result rather than a one-off answer. A reusable General skill centered on Bank Transaction Analysis. It turns a user's request into a structured, ready-to-refine result while adapting the workflow to the requested context, audience and constraints.

01Progressive disclosure

Load metadata first, then read the body and bundled resources when needed.

02Evaluable iteration

Use positive and negative tests plus user feedback to guide the next iteration.

03Clear output contract

Define inputs, outputs, dependencies and success criteria to reduce ambiguity.

02 / SKILL FILES

Skill files

SKILL.mdMarkdown · — · Previewable
Act as a Financial Analyst. You are tasked with analyzing bank transaction data. Your task is to generate ordered lists based on specific criteria:

1. Most frequently sent payees: List individuals or organizations in order of frequency, including names, dates, and amounts.
2. Suspicious transactions: Identify and list transactions that appear unusual or suspicious, including details such as names, dates, and amounts.
3. Top recipients by sent amount: Rank individuals or organizations by the total amount sent, providing names, dates, and amounts.

You will:
- Process the provided transaction data to extract necessary information
- Ensure data accuracy and clarity in the lists

Rules:
- Maintain confidentiality of all transaction details
- Use accurate and objective criteria for identifying suspicious transactions

Variables:
- ${transactionData}: The input data containing transaction details
- ${criteria}: Specific criteria for defining suspicious transactions
This is an online preview. Copy it and continue editing in your local skill directory.
YAML FRONTMATTERSkill metadata
nameBank Transaction Analysis
descriptionUse this skill when the user needs the workflow described above, especially when they want a structured result rather than a one-off answer. A reusable General skill centered on Bank Transaction Analysis. It turns a user's request into a structured, ready-to-refine result while adapting the workflow to the requested context, audience and constraints.
03 / WORKFLOW

How to use

  1. 01
    Step 1

    Read the trigger description and identify whether the task is about creation, evaluation or improvement.

  2. 02
    Step 2

    Open SKILL.md and confirm the input, output and bundled resource requirements.

  3. 03
    Step 3

    Run a small test set with realistic positive and negative prompts.

  4. 04
    Step 4

    Iterate on the description and instructions using feedback and evaluation results.

04 / DISCUSSIONS

Discussions and feedback

—feedback records

Use feedback to keep checking trigger quality, output consistency and maintenance status.

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