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Check my payments

In everyday money, about 3 in 10 amounts start with a 1 and only about 1 in 20 start with a 9. When amounts are made up, or split to stay under a limit, that pattern breaks. This checks your payments and gives you a short list of the ones worth a second look.
The made-up data has two hidden problems on purpose: cash deposits kept just under P10,000, and the same round transfer repeated. Your own file stays on your device. A payment on the list means 'have a look', never 'this is fraud'.
1. Your payments
Any CSV with an Amount column works, for example your bank statement.
PAYMENTS (CSV)
401 lines
WHICH COLUMN IS THE AMOUNT?
WHICH COLUMN DESCRIBES IT? (OPTIONAL)
2. Does the pattern look normal?
Bars are your payments; the dark line is what is normal.
PAYMENTS CHECKED
400
PATTERN
Unusual
28.2%
1
18.0%
2
11.0%
3
7.5%
4
8.5%
5
7.5%
6
4.3%
7
4.3%
8
10.8%
9
Red bars are first digits that turn up more often than normal.
3. Worth a second look — 40 payments
Out of 400, these have the most warning signs. Read this list instead of every line.
Payment
Amount
Score
Why
BPC
9,615.26
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Spar
9,962.88
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,044.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,636.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,292.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,833.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,211.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,839.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,966.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,176.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,304.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,598.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,096.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,937.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,868.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,163.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,642.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,398.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,716.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,681.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,469.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,537.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,389.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,735.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,524.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,321.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,599.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,951.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,420.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Cash deposit (branch)
9,234.00
4.9
Amounts starting with 9 turn up more often than normal · Just under a round limit of 10,000 — one of 30 amounts sitting just under it
Pharmacy
4,597.52
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
Engen
4,642.82
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
Spar
4,936.59
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
BPC
4,566.31
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
Pick n Pay
4,522.46
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
Pharmacy
4,532.16
2.8
Just under a round limit of 5,000 — one of 6 amounts sitting just under it
Transfer to K. Holdings
25,000.00
2.5
A perfectly round amount · The exact same amount appears 12 times
Transfer to K. Holdings
25,000.00
2.5
A perfectly round amount · The exact same amount appears 12 times
Transfer to K. Holdings
25,000.00
2.5
A perfectly round amount · The exact same amount appears 12 times
Transfer to K. Holdings
25,000.00
2.5
A perfectly round amount · The exact same amount appears 12 times
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A demonstration using practice money. treasurywithwesi is not a bank, is not licensed to move money, and never asks for a bank password, PIN or card number. Institutions named in the product are not partners.