Patent ID: 11935073
Assignee: GRANT THORNTON LLP
Field: Computer technology (Electrical engineering)
Classification: CPC G | IPC G

Claim 10:
11. A system comprising:
at least one processor, and
at least one memory storing computer-executable instructions that when executed by the at least one processor cause the system to:
execute a plurality of assessment routines on transaction lines of journal entries within a general ledger, each assessment routine of the plurality of assessment routines i) being configured to generate respective base scores for transaction lines of the journal entries, and ii) associated with a corresponding base flagging threshold;
generate respective composite scores using the base scores generated by the plurality of assessment routines;
for journal entries within the general ledger having respective composite scores:
flag journal entries when one or more base scores for the journal entries exceed the corresponding base flagging thresholds of the assessment routines; and
flag journal entries when none of the base scores for the journal entries exceed the corresponding base flagging thresholds and the composite score exceeds a composite flagging threshold; and

generate a report of flagged journal entries, including at least one flagged journal entry where none of the base scores for the at least one flagged journal entry exceed the corresponding base flagging thresholds and the composite score exceeds the composite flagging threshold.