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ARBUTUS ANALYZER
Data Analysis in Banking and Finance...
A Few of the Ways You can Put Arbutus Analytics to Work in Banking & Finance
- Loans by Bank
or Branch - Real Estate
Loans - Investment
Securities - Pensions and
Other Trusts - Credit Card
Management
Loans By Bank or Branch
- Subtotal, total, and print outstanding loan balances by any categories
- Calculate unearned revenues from interest, discounts, insurance, etc.
- Isolate delinquent accounts issued prior to a specific date
- Identify loans over or under specified amount, terms, or interest rate
- Test liability (by branch, location, etc.) in excess of lending limits
- Identify accounts with balances exceeding credit limits by overage
Real Estate Loans
- Print a schedule of pre-paid accounts in any order or selection
- Verify daily interest accrued, detail or summary, by any criteria
- Track activity and market value of collateral of non-performing loans
Investment Security
- Calculate average yield by investment type and show detail variances
- Select samples of purchases and sales since last audit
- Identify investments for which no dividends or interest have been received
- Compare computed interest to amount actually received on investments
Pension and Other Trusts
- Scan and total the schedule of investments (year-end or year-to-date)
- Verify accrued interest calculations for assets in trust accounts
- Select trust assets for auditing current market value
- Extract trust asset information based on any criteria
- Check participants’ file for nonallowable data (age, seniority, gender)
- Verify interest and capital gain income/loss distributed to accounts
Credit Card Management
- Identify and list accounts past due for specified time, order by amount
- Extract accounts with balances over credit limit and sort by any criteria
- Test for specific conditions (excessive adjustments, credits, etc.) by account
- Select and print detail activity for auditing selected accounts
- Recalculate and verify current month’s interest charges
Material de Referencia
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