Daisy Analysis Financial Analysis - Simple Reports
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 As the warehouse in the Daisy Analysis Financial Analysis system is a conventional database, simple reports and views can be easily produced directly from the data :-
  • Large transaction reports.

  • Searches for names.

  • Production of transaction reports for particular and linked accounts.

Note that a lot of these simple reporting functions are not specifically connected with Money Laundering. The reporting functions are such that queries asking about say a certain Mr. Leeson, between specific dates can be performed.

Reports can be viewed, printed, saved to Microsoft Excel or e-mailed as required.