THOMAS SOLUTIONS v2.5 Forensic

Input Excel Data

.xlsx, .xlsm, .xls, .csv

Click to browse or drag & drop files here

Auto-detects sheet RSF Input Data or first sheet

Col A: Customer Name + Col B: Transaction Value

Audit Risk Thresholds

≥ 10.0x

Entities where highest transaction is ≥ 10x the second highest will be flagged as High Risk Outliers.

Column Mapping (Auto-Detected) Auto Mode
Total Entities
0 parties
Unique accounts analyzed
Transactions
0 rows
Sum: ₹0.00
Max RSF Outlier
0.0x
None
High Risk Anomalies
0 (0%)
RSF ≥ Cutoff threshold
Single Transaction
0 accounts
Cannot compute RSF ratio
Sl.
Customer Name
Total Tx
Highest Tx Value
Second Highest Tx
RSF Ratio
Risk Tier Status Drilldown

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