Generating customer-specific accounting rules

Abstract

Various embodiments described herein provide systems and methods for identifying potentially erroneous transactions. A hardware processing device may receive user data indicative of historical actions taken by a user relative to transactions, automatically process the user data to generate a plurality of rules, and automatically apply the rules to a transaction to determine that the transaction is likely to be erroneous. An output device may output a notification to the user to indicate that the transaction is likely to be erroneous. The transaction may have a plurality of attributes, each of which falls within one of a plurality of categories. Automatically processing the user data may include analyzing historical actions of the user relative to historical transactions that also have the attributes. Automatically applying the rules to the transaction may include comparing the attributes of the transaction with the rules.