Packetvectorpoint
Report type
Transaction pattern review
A narrower read of one extract — card settlements, supplier payments, or wallet top-ups — with charts of repeats, thresholds, and unusual hours.
Choose this when you already know the suspect window and hold a single clean extract: card-not-present settlements, supplier payments, or wallet movements. The review does not produce a full findings letter. It produces a short note, three to six chart plates, and a table of the lines we would want a second pair of eyes on.
It suits finance teams in Georgian retail and payments who need to walk into an internal meeting with more than a sorted spreadsheet. It does not replace the flagship report when counsel has asked for a numbered letter.
Bring column headings, a currency, and the rule of thumb your staff already use (for example, dual control above 5,000 GEL). We will not invent a rule you never had. Briefings last twenty-five minutes. Starting fee from 1,350 GEL, quoted if the extract exceeds roughly 40,000 lines or arrives as many unlabelled CSV files.
