[daft_pink]

I agree with you. I feel that when faced with books with large amounts of transactions that have similar dollar amounts, you simply need to take another step in terms of reconciliation to make sure you are matching the correct transaction to assure the other side of the transaction versus matching the bank balance. You can't just use machine learning to try and match these transactions, but need a specific process to match them.

I think this is a niche issue related to accounts receivable potential errors as most companies I work with don't have the problem of constant repeating amount transactions.