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Summary

The monetary flow dashboard helps users visualize how value moves between accounts within general ledger transactions.

The dashboard displays source-to-destination account relationships, helping users investigate transaction behavior, review unusual account activity, and better understand the entries contributing to risk results.

On the monetary flow dashboard, users can:

• review monetary flows between accounts
• analyze debit and credit activity
• filter monetary flow results
• review risk breakdowns
• drill down into supporting entries
• investigate unusual transaction behavior

Go to the Monetary flow tab

1. Select the logo in the MindBridge sidebar.
   You will go to the Organizations page.
2. Select View in line with the desired organization, or click anywhere in the organization row.
   You will go to the Engagements page.
3. Select View in line with the desired engagement, or click anywhere in the engagement row.
   You will go to the Data page.
4. Select View Analysis on the desired analysis.
   You will go to the Analyze page.
5. Select the Monetary flow tab.

Tip: If you are already within an analysis, use the sidebar to open the Analyze menu, then select the desired analysis and go to the Monetary flow tab.

Review monetary flows

The dashboard displays monetary flows aggregated at the L3 account or GL account level.

For each flow, users can review:

• source and destination accounts
• debit and credit activity
• net activity
• number of entries
• risk breakdowns by amount and percentage

Users can sort and review flows to identify unusual account relationships and transaction behavior.

Apply filters

Use the filter menus above the dashboard to narrow the results displayed on the page.

Users can filter by:

• risk score
• account
• type of flows

When the dashboard is opened from Risk Segmentation, the selected risk score is automatically applied as a filter.

Drill down into supporting entries

Users can select a monetary flow to open a detailed data table view containing the entries supporting the selected flow.

The data table is automatically filtered using the selected source account, destination account, risk score, and other related attributes.

This allows users to move from high-level monetary flow analysis into transaction-level investigation.

Investigate transaction behavior

The monetary flow dashboard can help users:

• investigate unusual account relationships
• review supporting transaction activity
• better understand the drivers behind risk scores
• identify unexpected movement between accounts
• analyze patterns in general ledger activity