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Challenge #490: Detecting Money Laundering

alexnajm
18 - Pollux
18 - Pollux

Done

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JBevan89
8 - Asteroid
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I did it without a macro, with the use of the multi-row formula tool.

A great challenge, as could be very useful in the real world.

With the answer, the two rows do have transactions after the date that the amount returned to it's original account ID.  However, because we are looking at whole amounts instead of decimals there is a good probability of this.  And we know that these are the fraudulent transaction because it has moved accounts at least three times and returned to the original account id.



lwolfie
11 - Bolide

Nice challenge now that I've got the iterative macro.

Stosh
5 - Atom

Cool challenge, I have really been enjoying the challenges involving iterative macros.

 

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The outer workflow requires that we create 2 fields on input 1, namely Hands Changed which is a count of if the receiver is the sender (should be 1 for each row), and original sender, so that the sender in transaction 1 is saved. 

 

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The macro keeps looking to make chains where the receiver on one end of a transaction matches a sender on another, both in account_ID and amount. Once a chain involves 3 hands changed or more and the receiver is the original sender, the chain is sent out of the loop

 

 

rmassambane
11 - Bolide

490

mattnason1
9 - Comet

Had to do as a macro.  But good practice.

DaisukeTsuchiya
14 - Magnetar
14 - Magnetar

Congratulations, @gawa , It was an interesting challenge!

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NatSnook
8 - Asteroid

I admit i had to look at others to redirect myself after barking up the wrong tree for a bit :) thanks

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Kenda
16 - Nebula
16 - Nebula
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Kenda_0-1757896458616.png

 

AkimasaKajitani
17 - Castor
17 - Castor

My solution!

 

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