Postings from the India IDEA data Analysis software users group

Hello Group Members,

Hello Group Members,

Hello Group Members,

More than two decades back I was conducting an Internal Audit of Factory Operations for a Plastic Moulding unit where I stumbled upon a single unaccounted scrap sale transaction of moderate value. This did not happen through Data Analytics but through a sheer manual chance detection. Being a single instance of moderate value I did not delve too much into the "Why of the Event?" and "What should be done to ensure the event does not recur?"

Hello Group Members,

Hello Group Members,

You have been presented with a database of market trades with the key fields ~

Instrument Number

Transaction Number

Transaction Date

Buy Party

Sell Party

Quantity Traded

Rate

Value

Transaction Type (Buy/Sell)

Now the single file has both buy and sell trades for counter-party entities.

Hello Group Members,

Hello Group Members,

Hello Group Members,

Hi Group Members,

Hello Group Members,