Anomaly alerts for duplicates and unusual payments
Tax & Compliance · Unusual transactions
Mistakes hide in busy bank statements. Run a scan for any period and Statemint flags likely duplicates, payees you have not paid before, and payments that are far above or below what you normally pay someone.
What you can do
- Run a scan over the period you choose
- Open an alert to read the reason and compare the expected amount with the real one
- Remove the extra copy of a duplicate, keeping the original
- Filter alerts by status to focus on what is still open
- See open alerts summarised on the dashboard
Who it's for
Available to business accounts. Sole traders · Limited companies · Accountants & bookkeepers
Included in your plan
Every plan includes every feature for its business type, so Anomaly Alerts is part of your plan. See pricing.