BALANCE OVER TIME
Would it be helpful to have a visual represention of all account transactions over time? You could quickly see any unusually large debits or credits and drill down to the detail of the transactions. The Balance Over Time feature displays a graph of the account balances over the history of the account. It also lists the balances by date. When you spot an spike in the chart, you can go to the date in question and click to drill down to the individual transactions.
The added value with this feature is the automatic creation of a Pivot Table for further analysis.
Here is an example of how we use Balance Over Time:
In this case, you’ll notice a big spike prior to October 1, 2012. If you scroll down to 9/25/12 and click the balance, the individual transactions are displayed and there is one deposit for $296,000.