@@ -117,6 +117,11 @@ Prioritize the requirements as must-have, should-have, could-have, or won't-have
- What: I want to filter cash flows to SMEs, Corporations and Persons by the country of destination.
- Why: So that I can analyze how cash flows are distributed across different countries for each group, monitor regional financial activities, and manage risks or opportunities related to specific geographic markets.
**19. Filter Cash Flows from SMEs, Corporations, and Private Persons by Country**
- Who: As a Financial Manager
- What: I want to filter cash flows from SMEs, Corporations, and Private Persons to my company based on the country of origin.
- Why: So that I can analyze where incoming cash flows are originating from geographically, monitor international financial activities, and manage risks or opportunities associated with specific countries.
**19. Filter Cash Flows by Postal Codes (Only in Estonia?)**
- Who: As a Financial Manager of a restaurant chain
- What: I want to filter cash flows by postal indexes within my country.
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@@ -184,17 +189,13 @@ data-driven decisions to improve financial performance in specific locations.
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**STATISTICS**
- Normal distribution of payments
- Average frequency
- Normal distribution of payments
- Average frequency
- net cash flow
..to be continued
- It is not possible to detect who is vendor and who is not, can just take outflows and list 10 biggest transactions, outflows in a period to Private, Corp and SME, is that ok?
- Same customer group ID flag meaning both participants belong to the same customer group. But is on only Yes or No per transaction. This enables to exclude exclude internal cash flows.
- For receiver may not always be filled, if not Bank X client?
